Date

Friday, June 28, 2019

Venue

Seminar Room of Bursa Efek Indonesia Building
Menara II, 1st floor, Jend. Sudirman street Kav. 52-53 Jakarta 12190

Time

11:00 (GMT+7)

Agenda

AGM:

1. Approval of the Directors Report, regarding the course of the Company and the achievement during the financial year 2018, including Board of Commissioners Oversight Report during the financial year 2018, and Ratification of the Company's Consolidated Financial Statements of the financial year 2018.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Determination of the Board of Commissioners and Directors Remuneration.
4. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.

EGMS:

1. Approval to conduct the liquidity of the Company's subsidiaries, namely PT Indo Yongtex Jaya.