Date

Friday, March 27, 2020

Venue

Treasury Tower Building 27th Floor
District 8, Sudirman Central Business District (SCBD) Lot.28
Jend Sudirman street Lot.52-53
South Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including Board of Commissioners Oversight Report and Ratification of the Company's Financial Statements of the financial year 2019:
2. Determination on the use of the Company's profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020.
4. Determination of salary/honorarium and other benefits for Board members of the Company in the financial year 2020, and bonuses for Board members in the financial year 2019.
5. Change of the Board members.