Date

Monday, April 20, 2020

Venue

Grand Hyatt Jakarta Ballroom A & B
M.H Thamrin street Lot 28-30 Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the financial year 2019 and Approval of the Board of Commissioners oversight report of the financial year 2018, and Ratification of the Financial Statements of the financial year 2019, audited by the Public Accountant Firm.
2. Approval on the use of the Company net 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.
4. Election of an Independent 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.