Date

Friday, June 21, 2019

Venue

PT. Alakasa Industrindo Tbk
Pulogadung street No.4, Pulogadung Industrial area
East Jakarta

Time

09:00 (GMT+7)

Agenda

1. Annual Report of the Company 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. 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 (financial position (Balance Sheet), comprehensive Income statement of the financial year 2019.
4. Reappoint and/or change of the company's management composition
5. Determination of the salary amount or honorarium, and other benefits of Board members in the financial year 2019.