Date

Tuesday, June 9, 2020

Venue

Room Lily, Berita Satu, Floor 5
Jend. Gatot Subroto street Lot 35-36 South Jakarta 12950

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company Annual Report of the financial year 2019, and Ratification of the Annual Account, consisting of the Balance Sheet and Income Statement of the financial year 2019, and to release and discharge of all responsibilities (volledig acquit et de charge).
2. Determination on the use of the Company profit of the financial year 2019.
3. 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.
4. Appointment of the Directors and Board of Commissioners of the Company, and determination of honorarium, benefits, salaries, bonuses and/or other remuneration for Board of Directors and the Board of Commissioners of the Company.