Date

Tuesday, April 14, 2020

Venue

Room Nusantara, WTC Building II, 21st Floor
Jend. Sudirman street Lot. 29 - 31
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2019 and Consolidated 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, and determine the honorarium of the public accountant and the other requirements.
4. Change of the company management composition
5. Determination of the remuneration amount and type, and other facilities provided by the Company to all Board members, including Sharia Supervisory Board.