Date

Tuesday, March 3, 2020

Venue

Ballroom, 2nd Floor
Puri Indah Financial Tower
Puri Indah street Block T No.8, RT.001 / RW.002
Kembangan Selatan, Kembangan, West Jakarta 11610

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the financial year 2019.
2. Determination of Financial Statements, containing Balance Sheet and Income statement of the financial year 2019.
3. Delegation of authority to determine honorarium and benefits of Board of Commissioners, as well as delegation to determine remuneration (salary, benefits and bonuses).
4. Determination on the use of the Company's profit of the financial year 2019.
5. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020.
6. Approval to repurchase the company shares.
7. Reappointment of the Company management.