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Calendar Event

  • 13 June 2019

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  • 27 May 2019

    SUMMARY OF PUBLIC EXPOSE

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  • 24 May 2019
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  • 22 May 2019

    ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS) & EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS)

    
     

    Day / Date : Wednesday / May 22 2019

    Time          : 3:00 p.m.

    Place         : Meeting Room 1-2, 6th Floor, The Ritz Carlton Jakarta, Pacific Place, Sudirman Central Business Distric (SCBD), Jl. Jenderal Sudirman Kav 52-53, Jakarta 12190

     

    Agenda of the Annual General Meeting of Shareholders:

    1. Approval of Annual Reports including ratification of Financial Statements, Board of Commissioners supervisory duties reports, Directors' Reports regarding the condition and running of the Company and the Company's financial administration during 2018 financial year and the Company's work plans, as well as granting full liability (acquit et de charge) to The Board of Commissioners and Board of Directors of the Company for supervision and management actions carried out during the financial year ended 31 December 2018.

    2. Determination of the use of the Company's Net Profit for fiscal year 2018.

    3. Appointment of an Independent Public Accountant Office that will conduct an audit of the Company's accounting for the financial year ended 31 December 2018.

    4. Determination of Salary / Honorarium and other Benefits for members of the Board of Commissioners and Directors of the Company

     

    Agenda of Extraordinary General Meeting of Shareholders:

    1. Adjustment of the purposes and objectives and business activities of the Company with the Regulation of the Head of the Central Bureau of Statistics Number 19 of 2017 concerning Amendments to the Regulation of the Head of the Central Statistics Agency Number 95 of 2015 concerning the Standard Classification of Indonesian Business Fields.

     

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