Date

Wednesday, June 10, 2020

Venue

Grand Ballroom
Borobudur Hotel
Lapangan Banteng Selatan street,
Central Jakarta 10710

Time

09:00 (GMT+7)

Agenda

1.  Approval of the Annual Report of the Board of Directors regarding the condition of the Company in the financial year 2019, including the Board of Commissioners oversight report of the financial year 2019, and Ratification of the Company Financial Statements in 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. Ratification of the Annual Report, including the Financial Statements of the Partnership and Community Development Program 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 Partnership and Community Development Program of the financial year 2019.
3. Determination on the use of the Company net profit and the dividends distribution of the financial year 2019.
4. Determination of tantiem for Directors and Board of Commissioners of the financial 2018, and salary/honorarium along with facilities and benefits for the financial year 2020.
5. Approval on the election of a Public Accountant Firm to audit the Company Financial Report  and the Financial Statements of the Implementation of the Partnership and Community Development Program of the financial year 2020.
6. Approval on the amendments to the Company Articles of Association to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017
7. Approval on the change of the company management composition