Date

Monday, June 24, 2019

Venue

Head Office of PT. Nusa Konstruksi Enjiniring Tbk
ITS Tower Niffaro Park, Level 21
Pasar Minggu street No.18
Jakarta 12510

Time

13:30 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report, including Ratification of the Annual Financial Report and the Board of Commissioners Oversight Report of the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019
4. Determination of salary/honorarium and other benefits for Board of Commissioners and Directors of the Company.

EGMS

1. Determination of Board members composition
2. Amendment to the Company's Articles of Association.