Date

Wednesday, June 24, 2020

Venue

Wisma Indosemen, Room Melati
Jend. Sudirman street Lot. 70-71, Jakarta 12910

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the Company, including the Board of Commissioners oversight report, and Ratification of the Consolidated Financial Statements of the Company of the financial year 2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Determination of salary and/or benefits of Board of Directors, and honorarium and/or benefits of Board of Commissioners of the Company.
5. Appointment of all Board members.
6. Amendment to the Company Articles of Association