Date

Thursday, March 26, 2020

Venue

Main Hall of the Indonesia Stock Exchange Building
Jend. Sudirman street lot. 52-53
South Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2019, including the Company Activities Report, the 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 net profit of the financial year 2019, including the dividends distribution.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Determination of tantiem of the financial year 2018, Salary and Other Benefits for all Board Members in 2020.
5. Approval to shares transfer into treasury through MESOP
6. Approval on the confirmation to the Regulation of the Minister of BUMN of the Republic of Indonesia
7. Change of the company management composition