Date

Wednesday, June 26, 2019

Venue

Building PT.  Jembo Cable Company Tbk,
3rd floor, Room Flexible
Pajajaran street, Kel. Gandasari, Kec. Jatiuwung,
Tangerang 15137

Time

10:00 (GMT+7)

Agenda

AGM

1. The Board of Directors Report, regarding the course of the Company in 2018.
2. Ratification of the Balance Sheet and Income statement of the Company of the financial year 2018.
3. Determination on the use of the Company's profit of the financial year 2018.
4. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
5. Determination of honorarium and other benefits for Board of Commissioners of the financial year 2019.
6. Delegation of authority to Board of Commissioners to determine the salary amount and other benefits for Board of Directors in the financial year 2019.
7. Change of the Board members composition

EGMS

1. Amendment to the purpose and objectives and business activities to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017 used by the Coordinating Ministry for Economic Affairs, the Cq OSS (Online Single Submission) Institution.