Date

Tuesday, June 30, 2020

Venue

Soehanna Hall
The Energy Building-2nd floor
SCBD Lot 11A
Jend Sudirman street Lot. 52-53
South Jakarta 12190

Time

11:00 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report of the Board of Directors, including the Board of Commissioners Oversight Report of the financial year 2019, and Ratification of the Company's Financial Statements of the financial year 2019
2. Determination on the use of the Company 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 the salary amount and benefits of Board of Directors, and determination of the honorarium amount for Board of Commissioners, and
5. Change of the Directors composition

 
EGMS

1. Approval on the amendments to Article 14 of the Articles of Association regarding the Directors and Article 15 regarding Duties and Authorities of the Directors.