Date

Wednesday, June 10, 2020

Venue

Wisma Hayam Wuruk, 12th Floor
Hayam Wuruk street No.8
Jakarta 10120

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company Annual Report, including ratification of the Financial Statements, and Ratification of the the Board of Commissioners Oversight Report 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 profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.