Date

Tuesday, May 5, 2020

Venue

EPM Function Room, Building A Floor II,
Rawa Gelam IV street No.6, Pulogadung Industrial Area
Jakarta 13930

Time

09:00 (GMT+7)

Agenda

AGM

1. Approval and approval of the Company annual report of the financial year 2019, including the Company activities report, the Board of Commissioners oversight report, and the financial statement of the the financial year 2019.
2. Approval on on the use of the Company profit of the financial year 2019.
3. Determination of salary and/or honorarium for all Board members, and delegation of authority to Board of Commissioners to determine the salary and/or honorarium for all Board members, taking into account the recommendations of the Company's Nomination and Remuneration Committee.
4. Election of 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, taking into account the recommendations of the Audit Committee.