Date

Wednesday, June 10, 2020

Venue

Le Meridien Hotel Jakarta

Time

10:00 (GMT+7)

Agenda

1.  Approval of the Company Annual 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. Change of the Board members composition
4. Determination of the salary amount and other benefits for Board of Commissioners and Directors of the Company.
5. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.