Date

Thursday, June 27, 2019

Venue

PT.SUNSON TEXTILE MANUFACTURER Tbk
 Rancaekek road Km 25.5
Sumedang District-Bandung

Time

09:30 (GMT+7)

Agenda

 AGM

1. The Board of Directors Report of the course of the Company and the financial administration of the financial year 2018.
2. Approval and ratification of the Company's Balance Sheet and Income statement of the financial year 2018, 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.
3. Determination on the use of the Company's profit of the financial year 2018.
4. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019, and authorise the Board of Commissioner of the Company to determine the honorarium of the public accountant and the other requirements.
5. The others, which are proposed in the Meeting with no amendment to the provisions in the Company's Articles of Association.