Date

Monday, June 24, 2019

Venue

Head Office of the Company
Gaya Motor Barat street, Sunter II North Jakarta 14330

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval and Ratification of the annual report 2018, including the Consolidated Financial Statements as of December 31, 2017 and the Board of Commissioners Oversight Report and Board of Directors' Report, 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 the Company's Consolidated Financial Report of the financial year 2019.
4. Approval to authorise the Company's Board of Commissioners to determine the salary amount /or honorarium and other benefits for Board of Directors and the Board of Commissioners of the Company in the financial year 2018

EGMS

1. Approval on the adjustment of the company's 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 (KBLI 2017).
2. Changes and Determination of the company's management composition.