Date

Friday, June 28, 2019

Venue

Swiss-Bellhotel Pondok Indah Meeting Room
Metro Pondok Indah street Sector 2 Block SA
Pondok Indah, Jakarta, Indonesia

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and ratification of the Company's Financial Report of the financial year 2018, audited by a Public Accountant, 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. Approval to authorise the Board of Commissioners for the election of a Public Accountant to audit the Company's financial statements in 2019 and determine the Public Accountant's Honorarium.
3. The proceeds usage report from the public offering (IPO) 2018.
4. Approval to authorise the Board of Commissioners to determine the remuneration for Board members.
5. Approval to adjust the Company's Purpose and Objectives in accordance with the Regulation of the Head of the Central Bureau of Statistics number 19 in 2017, regarding the Amendments to the Regulation of the Head of the Number Statistics Agency 2015 in 2015, regarding the Indonesia Standard Industrial Classification (KBLI) 2017