| Date | Thursday, June 27, 2019 |
| Venue | PT. Jakarta Kyoei Steel Works Tbk.
Rawa Terate II street No.I
Pulogadung Industrial area, Jakarta 13930 |
| Time | 11:00 (GMT+7) |
| Agenda | - The Board of Directors Report regarding the Company's Financial in the financial year 2018.
- Approval and ratification of the Balance Sheet and Income statement of the financial year 2018, audited by the Public Accountant Firm of S.Mannan, Ardiansyah & Partner, 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.
- Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
- Change of the Commissioners composition and confirmation of the term of office of the Directors and Commissioners.
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JKSW - PT. Jakarta Kyoei Steel Works Tbk
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