Date

Monday, June 29, 2020

Venue

Room Vanda 1
Pasadenia Building
Pacuan Kuda street No. 27 Pulomas
Jakarta 13210

Time

10:00 (GMT+7)

Agenda

1.  Approval and Ratification of the Company Annual Report of the financial year 2019, including the Company's Activity Report, the Board of Commissioners Oversight Report, and the Company's Financial Report of the financial year 2019, 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. Approval on the use of the Company profit of the financial year 2019.
3. Reappointment of the Company Directors, and change of Board of Commissioners.
4. Determination of salary and/or honorarium for all Board members.
5. Election of an Independent Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and other requirements.