Date

Venue

Hotel Aryaduta Makassar
Jl. Somba Opu No. 297 - Makassar

Time

Agenda

1. The approval and acceptance of the Company’s Annual Report for the fiscal year ended on December 31, 2018, containing among others of the Company’s Financial Report, including the Balance Sheet and Profit and Loss Statement for the fiscal year ended on December 31, 2018, the Report on the Supervisory Tasks from Board of Commissioners, and to grant full release and discharge (Acquit et de Charge) to all members of the Board of Directors and the Board of Commissioners of the Company;
2. The determination of the use of the Company’s Net Profit/ Loss from the fiscal year ended on December 31, 2018;
3. The appointment of a Public Accountant Firm who will perform an audit of the Company’s book for the fiscal year ended on December 31, 2019 and the grant of the authority to the Company’s Board of Directors to set the fees for the Public Accountant along with the other terms for such appointment;
4. The determination of the members of the Company’s Board of Commissioners and Board of Directors, including the Independent Commissioners and the determination of the salary of members of the Company’s Board of Directors and honorarium for the members of the Company’s Board of Commissioners.
5. The approval of the amendment in Article 3 of the Company’s Articles of Association in order to adjust to the Regulation of the Head of the Central Bureau of Statistics Number 19 year 2017.