Date

Friday, July 3, 2020

Venue

Function Room, Plaza Timor Building
Timor No. 2, Menteng
Central Jakarta 10350

Time

09:00 (GMT+7)

Agenda

 AGM:

1. Approval of the Company's Annual Report of the financial year 2019, including approval of the Company's Financial Statements and Board of Commissioners Oversight Report of the financial year 2019.
2. Determination on the use of the Company net 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 salary/honorarium and benefits of Board of Commissioners and Directors in 2020.

EGMS:

1. Approval to the Company to transfer the Company's assets or guarantee for more than 50% (fifty per cent) of the total net assets of the Company in 1 (one) financial year, either in 1 (one) transaction or more, related each other or not.