Date

Tuesday, June 18, 2019

Venue

PT.Campina Ice Cream Industry Tbk
Rungkut Industri II street No.15-17
Surabaya

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report 2018 for the Company Activity Report, Board of Commissioners Oversight Report and Company Financial Report 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, and authorise to determine the honorarium of the public accountant and the other requirements.
4. Determination of remuneration for Board of Directors and Board of Commissioners and other facilities and benefits;
5. Proceeds usage report from the Initial Public Offering.
6. Approval of the amendment to Article 3 of the Articles of Association regarding the Purpose and Objectives, and Business Activity of the Company to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017 based on Government Regulation No.24 of 2018 regarding Electronic Integrated Business Licensing System.