Date

Friday, June 22, 2018

Venue

PT.Alakasa Industrindo Tbk
JL.Pulogadung No.4, Pulogadung Industrial Estate
East Jakarta

Time

09:00 AM

Agenda

1. The Company's Annual Report and Ratification of the Financial Statement (Balance Sheet) and the comprehensive income statement for the financial year 2017, and to release and discharge the Board of Directors and the Board of Commissioners from all charges and responsibility (acquit et de charge) conducted in the fiscal year 2017.
2. The profit usage of the Company in 2017.
3. Appointment of a Public Accountant and Public Accountant firm registered in Financial Services Authority to audit Balance Sheet, comprehensive Income Statement and other parts of the Company's financial statements for the financial year 2018.
4. Determination of salaries or honorarium and other allowances of members of Board of Commissioners and Board of Directors of the Company for the fiscal year 2018;
5. Amendments to Articles of the Company's Articles of Association, including Article 15, paragraph 4, Article17, Article 18 paragraph 1 and paragraph 3, and Article 20 in accordance with the Financial Services Authority Regulation No. 33 / POJK.04 / 2014 regarding the Board of Directors and Board of Commissioners of Issuers or Public companies.