Date

Wednesday, September 19, 2018

Venue

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

Time

09:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report for the financial year 2018 and Ratification of the Company's Financial Report and the Board of Commissioners Oversight Report for the financial year 2018.
2. Determination that there is no dividend distribution for the financial year ended March 31, 2018.
3. Delegation of authority to elect a Public Accountant to audit the Company's books for the financial year 2019, and to Board of Commissioners to determine the honorarium of the Public Accountant
4. Determination of remuneration of the Company's Board members