Date

Wednesday, April 8, 2020

Venue

Catur Dharma Hall, 5th Floor
Astra Tower
Jend. Sudirman street lot. 5-6
Jakarta 10220

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including Ratification of the Board of Commissioners Oversight Report, and the Financial Statements of the financial year 2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Change of the company management composition
4. Determination of the salaries and benefits of the Directors, and the determination of honorarium and/or benefits of Board of Commissioners.
5. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.