Date

Tuesday, September 18, 2018

Venue

Hexindo Adiperkasa Tbk
Pulo Gadung Industrial Estate
Pulo Kambing II street Kav. I-II No.33 Jakarta 13930 

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Board of Commissioners Oversight Report and Directors' Report on the Company's course of the financial year 2018.
2. Approval of the Annual Report for the financial year 2018.
3. Ratification of the Annual Financial Report 2018
4. Determination on the use of the Company's Profit and and dividend distribution of the financial year 2018.
5. Appointment of a Public Accountant and / or Public Accountant Firm for the financial year as of April 1, 2018 - March 31, 2019.
6. Changes to the Company Management, and determination of salaries and allowances