Date

Friday, June 21, 2019

Venue

PT. Cahayasakti Investindo Sukses Tbk
Seminar Room
Bogor 16151

Time

09:00 (GMT+7)

Agenda

AGM:

1. Approval of the annual report, including ratification of the financial statements and the Board of Commissioners Oversight report, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018, as reflected in the financial statements.
2. Approval of the determination on the use of the Company's profit of the financial year 2018.
3. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019  and the other periods, by considering the proposals from the Company's Board of Commissioners, and authorise the Board of Commissioners to determine the honorarium of the Public Accountant.
4. Approval on the determination of remuneration and other facilities provided by the Company to all Board members

EGMS:

1. Approval of the Amendment to Article 3 of the Company's Articles of Association regarding the Purpose and Objectives of the Company's Business based on Indonesia Standard Industrial Classification (KBLI) 2017