Date

Friday, April 24, 2020

Venue

Hotel Aryaduta Lippo Village, Ebony Room 1
401 Boulevard Jend. SUdirman
Lippo Village 1300
Tangerang, Banten 15811

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company Directors Report on the Company financial activities and/or business of the financial year 2019, including approval of the Balance Sheet and Income statement of the financial year 2019, approval of the Annual Report and Board of Commissioners Oversight Report, 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. Determination on the use of the Company net profit of the financial year 2019.
3. Approval to elect a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and the other requirements.
4. Approval of appointment and/or reaffirmation of all Board members composition; and/or determination of salary/honorarium and/or other benefits for all Board members; and the approval on the amendment to several provisions of the Company Articles of Association