Date

Friday, June 21, 2019

Venue

PT. Grand Kartech Tbk
PJS Building
Rawa Gelam III street No.1 Pulogadung Industrial Estate
East Jakarta

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, regarding the course of the Company of the financial year 2018, and ratification of the Company's Financial Statements of the financial year 2018, and the Board of Commissioners Oversight Report in 2018.
2. 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 authorise the Board of Commissioners of the Company to determine the honorarium of the public accountant and the other requirements.
4. Determination of honoraria, bonuses and benefits for Board of Commissioners, and salaries, bonuses and benefits for Company's Board of Directors.
5. Change of the company's management composition
6. Amendment to Article 3 to be adjusted with KBLI 2017, but no change to the Company's main business activities