Date

Friday, June 26, 2020

Venue

Central Bank Panin Building, Ground Floor
Jend Sudirman street - Senayan
Jakarta 10270

Time

10:45 (GMT+7)

Agenda

1.  Approval of the Company's Annual Report oversight report of Board of Commissioners and approval of the Company's financial statements of the financial year 2019. Approval on the use of the Company profit of the financial year 2019.
2. Determination of honorarium of Board of Commissioners, and delegation of authority to Board of Commissioners to determine the salary and benefits of Directors.
3. Delegation of authority to Directors to determine the distribution of duties and authority of the Directors.
4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
5. Change of the Board members composition
6. Updating the actions of the Company (Recovery Plan).