Date

Wednesday, June 26, 2019

Venue

Room Dieng, Hotel Kartika Chandra
Jend. Gatot Subroto street Kav. 18-20
Jakarta 12060

Time

09:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2018, including the Company's Activity Reports, Board of Commissioners oversight report and Ratification of the Company's Financial Statements of the financial year 2018.
2. Determination on the use of the Company's profit of the financial year 2018 and the plan of dividend distribution.
3. Determination of Tantiem in 2018, Salary and Honorarium and other benefits/facilities for Board Members in 2019.
4. Proceeds usage report from the initial public offering (Article 6 paragraph 1 POJK Number 30/2015)
5. Change of the proceeds usage from the Initial Public Offering (IPO), which is focusing the construction of the Carbide Desulphuriser project in 2 locations, Gresik and Cilegon, and the decision to continue the Ferro Silica project
6. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019 and determine the honorarium.
7. Approval of adjustments to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017 to meet the requirement of the Government Regulation Number 24 of 2018 and the addition of the Company's business activities, which is the Ferro Silica industry