Date

Thursday, June 18, 2020

Venue

Bidakara Hotel (Bidakara II Tower)
Gatot Subroto street Lot 71-73, Pancoran
South Jakarta

Time

11:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report of the financial year 2019
    consisting:
1. Report on the management of the Company by Directors and the Board of Commissioners oversight report;
2. Financial statements and ratification of the Balance Sheet and Income statement, 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. Proceeds usage report from the Limited Public Offering with pre-emptive right.
4. Determination of the salary amount and other benefits for Board of Commissioners of the Company.
5. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.