Date of announcement  2019/06/27
Time of announcement  17:52:06
 
Date of events   2019/06/27  To which item it meets paragraph 18
Statement  1.Date of the shareholders' meeting:2019/06/27
2.Important resolutions (1)profit distribution/deficit compensation:None.
3.Important resolutions (2)amendments of the corporate charter:None.
4.Important resolutions (3)business report and financial statements:
Approval of the proposal for the Company to ratify 2018 financial statements.
5.Important resolutions (4)elections of board of directors and supervisors:None.
6.Important resolutions (5)other proposals:
(1)Approval of the proposal for the appointment of Mr. Santanu Chandra, S.E, AK, CPA, CA as the Audit Partner, and Public Accounting Firm Tanubrata Sutanto Fahmi Bambang and Partners as External Auditor for
the FY19 statutory audit of the Company.
(2)Approval of the proposal for salaries, bonuses and allowances of the members of the Board of Directors of the Company.
(3)Approval of the proposal for salaries of the members of the Board of Commissioners of the Company.
7.Any other matters that need to be specified:None.