Date

Thursday, April 2, 2020

Venue

OCBC NISP Tower, 23rd Floor
Prof. Dr. Satrio street Lot.25
South Jakarta 12940

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2019.
2. Determination on the use of the Company's profit of the financial year 2019.
3. Approval of share repurchase.
4. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020.
5. Change of the company management composition and remuneration