Date

Wednesday, April 29, 2020

Venue

PT Indah Prakasa Sentosa Tbk, 4th floor
Sunter Garden Street Block D8 No. 3G-3H
North Jakarta 14350

Time

09:00 (GMT+7)

Agenda

1. (A). Approval of the Annual Report, including the ratification of the Annual Financial Report and the Board of Commissioners oversight report of the financial year 2019 (B). Determination on the use of the Company net profit of the financial year 2019.
2. Election of an Independent Public Accountant Firm to audit the Company Financial Report in the financial year 2020.
3. Determination of salary amount and other benefits for Board of Directors, and determination of honorarium and benefits for Board of Commissioners.