Date

Thursday, June 27, 2019

Venue

PT. Jakarta Kyoei Steel Works Tbk.
Rawa Terate II street No.I
Pulogadung Industrial area, Jakarta 13930

Time

11:00 (GMT+7)

Agenda

1. The Board of Directors Report regarding the Company's Financial in the financial year 2018.
2. Approval and ratification of the Balance Sheet and Income statement of the financial year 2018, audited by the Public Accountant Firm of S.Mannan, Ardiansyah & Partner, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
3. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2019.
4. Change of the Commissioners composition and confirmation of the term of office of the Directors and Commissioners.