Date

Tuesday, June 18, 2019

Venue

Sheraton Hotel Sriwijaya Room
Embong Malang street No.23-31, Surabaya

Time

10:00 (GMT+7)

Agenda

1. Approval of the Financial Report and Ratification of the Company's Annual Calculation of the financial year 2018
2. Approval on the use of the Company's profit of the financial year 2018, and determination the Cash Dividend distribution;
3. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and the other requirements.
4. Amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities to be adjusted with the Regulation of the Head of the Central Bureau of Statistics Number 19 of 2017 regarding the amendment to the Regulation of the Head of the Central Bureau of Statistics Number 95 of 2015 regarding Indonesia Standard Industrial Classification