Date

Monday, June 24, 2019

Venue

Orchid Meeting Room
Grand Tropic Suites Hotel
Letjen S Parman street Kav 3, Slipi
Jakarta 11470

Time

09:30 (GMT+7)

Agenda

AGM:

  1. Approval of the Company's Annual Report, including Ratification of the Financial Statements, and Ratification of the Board of Commissioners Oversight Report of the financial year 2018, 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.
  2. Determination on the use of the Company's profit 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.


EGMS:

  1. Amendment to Article 3 of the Company's Articles of Association regarding the purpose and objectives and business activities to be adjusted with the Regulation of the Head of the Central Bureau of Statistics Number 19 of 2017 regarding the amendment to the Regulation of the Head of the Central Bureau of Statistics Number 95 of 2015 regarding Indonesia Standard Industrial Classification.
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GSMF - PT. Equity Development Investment Tbk

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