Date

Monday, May 18, 2020

Venue

Sapta Mulia Building
Rawa Gelam street V Lot.OR/3B Pulo Gadung Industrial Area
Jakarta 13930

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, and Ratification of the Company's 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. Approval on the use of the Company net profit of the financial year 2019.
3. Approval for the determination of salaries, honorarium and other benefits in the financial year 2020 for Board of Commissioners, and approval on the delegation of authority to Board of Commissioners to determine the salary, honorarium and other allowances for Board of Directors in the financial year 2020.
4. Approval for the Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and to determine the honorarium of the public accountant and the other requirements.
5. Approval of the amendments to the Company Articles of Association.