Date

Thursday, May 2, 2019

Venue

Office of the Company, TB, Simatupang street No.8,
Pasar Rebo, East Jakarta

Time

10:00 (GMT+7)

Agenda

AGM

1. The Board of Directors Report, regarding the course of the Company and the Company's Financial Administration of the financial year 2018.
2. The Board of Directors approval to the Company's Financial Report as of December 31, 2018, and the Income and Other Comprehensive Income statement of the financial year 2018.
3. Appointment of Financial Management.
4. Election of a Public Accountant for the financial year 2019 and authorise the Board of Commissioners to determine the honorarium of the Public Accountant and other terms of appointment.

EGMS

1. Adjust the purpose and objectives, and business activity of the Company with the Regulation of the Head of the Central Statistics Agency Number 19 of 2017 regarding the amendment to the Regulation of the Head of the Central Statistics Agency Number 95 of 2015, regarding the Indonesia Standard Industrial Classification.