Date

Wednesday, April 29, 2020

Venue

Medco Building - Selasar Ampera
Ampera street No. 18-20,
South Jakarta 12560

Time

10:00 (GMT+7)

Agenda

1.  Approval of the Annual Report, including the Board of Commissioners oversight report, and Ratification of the Company's Financial Statements of the financial year 2019:
2. Determination on the use of the Company net profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Determination of salary/honorarium and other benefits for all Board members in the financial year 2020, and bonuses for Board of Directors and Board of Commissioners in the financial year 2019.
5. Change of the Board members