Date

Thursday, July 23, 2020

Venue

Office of PT. Kedawung Setia Industrial Tbk
Mastrip street No.862
Warugunung - Karangpilang
Surabaya 60221

Time

14:00 (GMT+7)

Agenda

AGM

1. Submitting the Company activities report during the financial year 2019 .
2. Ratification of the Consolidated Statements of Balance Sheet, Income statement, and Other Comprehensive Income of the Company and Subsidiaries in the financial year 2019, and determination on the use of the Company net profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.

EGMS

1. Change of the company management composition
2. Shareholder Approval to authorise the Board of Directors to be able to take legal actions as required in Article 12 paragraph 4 of the Company Articles of Association.
3. Shareholder approval on the adjustments to Article 3 of the Company Articles of Association