Date

Monday, June 29, 2020

Venue

Gedung Jaya, 12th floor
MH. Thamrin street No. 12
Jakarta 10340

Time

09:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the company annual report, and the Board of Commissioners oversight report of the financial year 2019, and the company financial statements, including the Balance Sheet and Comprehensive Income statement in 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. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise the Board of Commissioner of the Company to determine the honorarium of the public accountant and other requirements.
3. Determination of the Board members composition
4. Determination of service fees and salary and/other benefits for Board of Directors, and honorarium and/or other benefits for Board of Commissioners of the Company.

EGMS

1. Approval on the amendments to the Company's Articles of Association to be adjusted with Financial Services Authority Regulations