Date

Monday, March 30, 2020

Venue

Grand Ballroom
Borobudur Hotel
Lapangan Benteng Selatan street
Central Jakarta 10710

Time

09:00 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report on the course and activity of the Company during the Financial Year 2019, including Board of Commissioners Oversight Report in the financial year 2019, and Ratification of the Financial Statements of the financial year 2019, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2019.
2. Ratification of the Annual Report, including the Financial Statements of the Partnership and Community Development Program in the financial year 2019, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision of the Partnership and Community Development Program carried out in the financial year 2019
3. Determination on the use of the Company net income and the dividends distribution of the financial year 2019.
4. Determination of tantiem for the Directors and Board of Commissioners of the financial year 2018, and salary/honorarium, including allowance and benefits in the financial year 2020.
5. Election of a Public Accountant Firm to audit the Company's Financial Report and the Partnership and Community Development Program in the financial year 2020.
6. Approval of the amendment to Article 3 of the Articles of Association to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017
7. Approval on the change of the company management composition