Date

Friday, September 27, 2019

Venue

Head Office of the Company-PT Hexindo Adiperkasa Tbk
Pulo Gadung Industrial Area,
Pulo Kambing II street Lot. I-II No.33, Jakarta 13930

Time

10:00 (GMT+7)

Agenda

1. Approval on the Board of Commissioners oversight report and the Board of Directors Report regarding the course of the Company in the financial year ended on March 31, 2019.
2. Approval of the Annual Report of the financial year ended on March 31, 2019.
3. Ratification of the Annual Financial Statements ended on March 31, 2019
4. Determination on the use of the Company's profit of the financial year ended on March 31, 2018 and the dividends distribution.
5. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year April 1, 2018 until March 31, 2020.
6. Determination of salary and benefits for Board of Commissioners and Directors in the financial year period of April 1, 2019 to March 31, 2020.
7. Change of the company's management composition.