Date

Thursday, June 18, 2020

Venue

Space Ballroom-Lobby floor
Aloft Hotel
TB Simatupang street Lot. 8-9
East Cilandak
South Jakarta 12560.

Time

10:00 (GMT+7)

Agenda

  AGM

1. Approval of the Company's Annual Report and ratification of the Company Financial Statements of the financial year 2019.
2. Approval on the use of the Company net profit of the financial year 2019.
3. Approval on the Election of an Independent Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Delegation of authority to Board of Commissioners to determine the remuneration of Directors
5. Approval of the remuneration of the Board of Commissioners

  EGMS

1. Approval of the amendment to the Company Articles of Association regarding the duties, responsibilities and authority of Board of Directors.
2. Approval on the change of the company management composition