Date

Wednesday, May 6, 2020

Venue

Grand Ballroom
Borobudur Hotel
Lapangan Banteng Selatan street
Central Jakarta 10710

Time

09:00 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report on the condition and activity of the Company during the financial year 2019, including Board of Commissioners oversight report in the financial year 2019, and Ratification of the Financial Statements of the financial year 2019, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2019.
2. Ratification of the Annual Report, including the Financial Statements of the Partnership and Community Development Program in the financial year 2019, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2019.
3. Determination on the use of the Company net profit of the financial year 2019,including the dividends distribution.
4. Determination of tantiem for the Directors and Board of Commissioners of the financial year 2018, and salary/honorarium along with facilities and benefits in the financial year 2020.
5. Election of a Public Accountant Firm to audit the Company Financial Report  and the Financial Statements of the Implementation of the Partnership and Community Development Program of the financial year 2020.
6. Approval of the amendment to Article 3 of the Articles of Association to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017
7. Approval on the change of the company management composition