Date

Tuesday, April 21 2020

Venue

Legian Room, Gran Melia Hotel
H.R Rasuna Said street Lot. X-O Kuningan
South Jakarta 12950

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2019, including the Report on the Company Activities, Board of Commissioners oversight report, and Ratification of the Company's Financial Statements of the financial year 2019.
2. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
3. Determination of salary and honorarium, and other benefits for all Board members in the financial year 2020.
4. Change of the company management composition