Date

Wednesday, June 10, 2020

Venue

Mercântile Athletic Club
World Trade Centro, 18th floor
Jend. Sudirman street Lot.31
Jakarta 12920

Venue

13:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report, including the Board of Commissioners Oversight Report, and ratification of the Company's Consolidated Financial Statements of the financial year 2019, including in the Financial Report and Income statement, the Consolidated Financial Statements of the financial year 2019, 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. Election of an Independent Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and determine the honorarium of the public accountant
4. Approval to change and/or reappointment of Board members composition.
5. Determination of salary amount and honorarium, and benefits for all Board members in the financial year 2019.