Date

Thursday, July 9, 2020

Venue

Ibis Hotel - Jakarta Harmoni
Djakarta Ballroom, Level 2
Hayam Wuruk street No.35, Central Jakarta, 10120

Time

15:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Company Annual Report of the financial year 2019, including the Directors Report on the Company's business activities and/or the Company's financial business, the Board of Commissioners Oversight Report, and the Company's Consolidated Financial Statements, 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 determination on the use of the Company net profit of the financial year 2019.
3. Approval on the election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and to determine the honorarium of the public accountant and other requirements.
4. Approval of the determination of salary/honorarium and/or other benefits for Directors and Board of Commissioners of the Company

EGMS

1. Approval on the change of the Board members composition