Date

Monday, May 27, 2019

Venue

Shangri-La Hotel
Surabaya, East Java

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and ratification of the Company's Annual Account of the financial year 2018.
2. Approval on the use of the Company's profit of the financial year 2018.
3. Election of a Public Accountant Office to audit of the Company's Financial Report of the financial year 2019 and authorise the Company's Directors to determine the Public Accountant honorarium and other terms of the appointment.
4. Determination of honorarium of the Board of Commissioners of the Company and authorise the Board of Commissioners to determine salaries and benefits for the Directors of the Company.
5. Determination and/or change of the Board members composition.
6. Approval of the amendments to Article 3 of the Company's Articles of Association to be adjusted with the Regulation of the Head of the Central Bureau of Statistics No. 19 of 2017, regarding the amendments to the Regulation of the Head of the Central Statistics Agency No. 95 of 2015 regarding the Indonesia Standard Industrial Classification.