Date

Wednesday, May 22, 2019

Venue

Meeting Room 1-2, 6th floor, The Ritz Carlton Jakarta
Pacific Place,
Jend Sudirman street Kav 52-53
Jakarta 12190

Time

15:00 (GMT+7)

Agenda

AGM

1. Approval of annual reports, including ratification of financial statements, the Board of Commissioners oversight report, the Directors reports on the course of the Company and the Company's financial administration during the financial year 2018 and the Company's work plan, to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the financial year 2018.
2. Determination on the use of the Company's net profit of the financial year 2018.
3. Election of an Independent Public Accountant Firm to audit of the financial statement of the Company in the financial year 2019.
4. Determination of Salary/Honorarium and other Benefits for Board members.

EGMS

1. Adjustment of the purposes and objectives, and the Company's business activity with the Regulation of the Head of the Central Statistics Agency Number 19 of 2017, regarding the Amendments to the Regulation of the Head of the Central Statistics Agency Number 95 of 2015, regarding the Indonesia Standard Industrial Classification.