Date

Monday, April 13, 2020

Venue

The Tribrata Building
Opus Ballroom Room 3 & 4, 1st Floor
Darmawangsa III street No.2 Pulo, Kebayoran Baru
South Jakarta 12160.

Time

10:00 (GMT+7)

Agenda

1. Submission and Approval of the Annual Report and the Accountability Report of the Board of Directors, and the Board of Commissioners Oversight Report of the financial year 2019.
2. Submission and approval of the Company's consolidated financial statements, consisting Balance Sheet and Income statement of the financial year 2019.
3. Approval Determination on the use of the Company net profit of the financial year 2019.
4. Approval to elect of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
5. Change of the Board members composition
6. Determination of remuneration for all Board members in 2020.