Date

Wednesday, April 29, 2020

Venue

Treasury Tower Building 27th Floor District 8,
Sudirman Central Business District (SCBD) Lot. 28
Jend. Sudirman street Lot. 52-53, South Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including Board of Commissioners oversight report, and Ratification of the Company Financial Statements of the financial year 2019:
2. Determination on the use of the Company net profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Determination of salary/honorarium and other benefits for Board members in the financial year 2020, and bonuses for Board members in the financial year 2019.
5. Change of the Board members composition