Date

Tuesday, April 7, 2020

Venue

Grand Ballroom, PT United Tractors Tbk.
Bekasi street Km.22, Cakung, East Jakarta

Time

09:30 (GMT+7)

Agenda

1.  Approval of the Annual Report, including the ratification of the Board of Commissioners Oversight Report, and the ratification of the Consolidated Financial Statements the financial year 2019;
2. Determination on the use of the Company Net Profit of the financial year 2019.
3. Determination of salary and/or benefits of Board of Directors, and honorarium for Board of Commissioners of the Company;
4. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020.