Date

Thursday, June 27, 2019

Venue

Meeting room
PT Ultrajaya Milk Industry & Trading Company Tbk
Cimareme road 131, Padalarang-40552
Kab, West Bandung

Time

10:00 (GMT+7)

Agenda

1. Submission of the Annual Report of the financial year 2018, to obtain approval and ratification of the Meeting, including ratification of the Financial Statements of the financial year 2018, audited by Tanubrata Public Accountant Office Susanto Fahmi Bambang & Partners, and ratification of the Board of Commissioners Oversight Report
2. Proposal on the use of the Company's profit of the financial year 2018.
3. Dismissal and appointment of the company management.
4. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.