Date

Thursday, June 27, 2019

Venue

Harris Hotel, Room Funky, 3rd floor
Peta road No.241 Pasir Koja
Bandung 40323

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval of the Directors' Report regarding the course of the Company during the financial year 2018 and the work plan the financial year 2019.
2. Approval of the Company's audited Financial Statements the financial year 2018
3. Approval to increase the allowance for mandatory reserves of Rp 100,000,000 from retained earnings as of December 31, 2018 in accordance with Law No.1/1995 dated March 7, 1995 regarding the Limited Liability Company, as amended by Law No.40 / 2017 dated 6 August 2007.
4. Approval on the use of the Company's profit of the financial year 2018.
5. Approval to authorise the Board of Commissioners to elect a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.

EGMS

1. Approval to the amendment the purpose and objectives and business activities to be adjusted with the Regulation of the Head of the Central Bureau of Statistics Number 19 of 2017  regarding the amendment to the Regulation of the Head of the Central Bureau of Statistics Number 95 of 2015 regarding Indonesia Standard Industrial Classification.
2. Approval of accountability report on the Corporate Action to issue Pre-emptive Rights (HMETD)