Date

Tuesday, June 25, 2019

Venue

Sheraton Grand Jakarta Gandaria City Hotel
Sultan Iskandar Muda street, Kebayoran-Jakarta 12240

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval and Ratification of the Company's Annual Report, including Financial Statements of the financial year 2018, and  the Board of Directors Report and the Board of Commissioners Oversight Report.
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.

EGMS

1. Appoint Board Members
2. 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.