Date

Friday, April 12, 2019

Venue

Pajajaran Meeting Room - Hotel Salak
Ir.H. Juanda street No.8,
Bogor

Time

14:00 (GMT+7)

Agenda

AGM:

1. The Board of Directors report, regarding the course of the Company and the annual account of the financial year 2018.
2. Ratification of the Balance Sheet and Income statement of the financial year 2018, audited by a Public Accountant.
3. Determination on the use of Net Profit and dividend distribution of the financial year 2018.
4. Elect a Public Accountant registered at OJK to audit the Company's financial statements of the financial year 2019, and authorise the Directors of the Company to determine the honorarium and other requirements.

EGMS:

1.  Adjustment to the provisions of Article 3 of the Company's Articles of Association regarding the purposes and objectives, and business activity of the Company to be adjusted with the Head of Central Bureau of Statistics Regulation No.19 in 2017, regarding the Amendment to the Regulation of Head of Central Bureau of Statistics No. 95 in 2015, regarding the Standard Classification of Indonesian Business Fields.
2. Increase in the Company's authorised capital.