Date

Thursday, June 18, 2020

Venue

Hotel Bidakara (Bidakara II Tower)
Gatot Subroto street lot 71-73, Pancoran
South Jakarta

Time

11:00 (GMT+7)

Agenda

1.  Approval and ratification of the Annual Report of the financial year 2019, consisting:
   1. Report on the management of the Company by the Directors and the Board of Commissioners oversight report of the financial year 2019;
   2. Financial statements and ratification of the Balance Sheet and Income statement 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. Determination on the use of the Company profit/loss of the financial year 2019.
3. Proceeds usage report from a Limited Public Offering with pre-emptive rights (rights issue) of the Company.
4. Determination of the salary amount and other benefits for Board of Commissioners of the Company.
5. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.