Date

Friday, August 30, 2019

Venue

Factory of PT.Centex Tbk
Cenderawasih Room
Bogor street Km 27, Ciracas, East Jakarta

Time

09:30 (GMT+7)

Agenda

AGM

1. Approval of the Company's Annual Report of the financial year 2019, and Ratification of the Financial statement  and Board of Commissioners Oversight Report of the financial year 2019.
2. Determination that there will be no dividends  distribution in the financial year 2019.
3. Delegation to elect a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020, and authorise the Board of Commissioner to determine the honorarium of the public accountant and the other requirements.
4. Reappointment and appointment of Board members, and the determine the remuneration for Board members.

 EGMS

1. Editorial amendment in the Purpose and Objectives, and Business Activity of the Company, amendment to Article 3 of the Company's Articles of Association.