Date

Thursday, June 27, 2019

Venue

Room Anggrek, Hotel Neo Green Savana, Sentul City
Bogor Regency 16810

Time

09:30 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report of the financial year 2018, consists of:
   1. Report on the course of the Company's management by the Board of Directors and the Board of Commissioners Oversight Report of the financial year 2018 .
   2. The financial statements and ratification of the Balance Sheet and Income statement 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. Approval on the use of the Company's profit of the financial year 2018.
3. Delegation of authority to the Board of Commissioners of the Company to determine salaries and benefits for Board members,  with the implementation adjusted with the regulation applied.
4. Change of the Board members composition
5. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019.
6. Amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities to be adjusted with Indonesia Standard Industrial Classification (KBLI) 2017 as written in the Regulation of the Head of the Central Bureau of Statistics Number 19 of 2017