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Translated from Indonesian to English - www.onlinedoctranslator.

com

MEETING AGENDA

1. Changed the domicile and address of the company that the previous one at Perum
Manjung Asri Block C.1, Rukun Tetangga 004, Rukun Warga 009, Belangwetan Village,
Argomulyo District, City of ….., to be Bayu Street (Bayu Square) Block C-8, Kokap
Village, Central Pasuruan District, City of Pasuruan, East Java.
2. Aligning the company's aims and purposes with the latest Standard Classification of
Indonesian Business Field (KBLI).
3. Dismiss with honor the entire management of the company.
4. Appointing a new management of the company with the following compositions :
- Director : Miss SULASTRI, was born in …, on 16-12-1991
(sixteen December one thousand nine hundred and ninety
one), Private Employee, Indonesian Citizen, residing at
Perum Karangpoh Block F 15, Rukun Tetangga 005,
Rukun Warga 001, Padas Village, Kaliwungu District,
Kendal Regency, holder of Identity Card Number:
55632145.
- President Commissioner : Mr. HANS KELSEN, mentioned above.
- Commissioner : Mrs. MARGARET, mentioned above.

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