Date

Tuesday, June 25, 2019

Venue

Head Office
 of the Company, Hang Kesturi I street No.2
Kabil Integrated Industrial area
Batam 29467- Indonesia

Time

10:30 (GMT+7)

Agenda

  1. Approval of the Company's Annual Report and ratification of the Company's Annual Financial Report of the financial year 2018.
  2. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2018.
  3. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019, and authorise the Board of Commissioner to determine the honorarium of the public accountant and the other requirements.
  4. Appoint  Board of Directors members related to the end of term of office.
  5. Determination of honorarium of members of the Board of Commissioners and salaries of Board of Directors in the financial year 2019.
  6. The amendment to Article 3 of the Articles of Association regarding the Purpose and Objectives, and Business Activity of the Company to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017
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CTBN - PT. Citra Tubindo Tbk

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