Date

Wednesday, April 22, 2020

Venue

Graha Mitra, Jend. Gatot Subroto street Lot. 21
Karet Semanggi - Setia Budi, South Jakarta 12930

Time

10:00 (GMT+7)

Agenda

1. Submission and approval of the Company annual report, the accountability report of the Board of Directors, and Board of Commissioners Oversight Report of the financial year 31, 2019.
2. Submission and ratification of the Company Financial Statements, contains Balance Sheet and Income Statement in the financial year 2019.
3. Approval on the use of the Company profit of the financial year 2019.
4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
5. Approval on the change of the Board members composition. Determination of remuneration for all Board members in 2020.