Date

Wednesday, July 15, 2020

Venue

Financial Club, Graha CIMB NIAGA, Jend. Sudirman street  Lot58, RT.5/RW.3, Senayan, Kby. Baru, South Jakarta City, DKI Jakarta 12190.

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval and Ratification of the Consolidated Financial Statements and the Annual Report of the Company, including the Accountability Report of the Directors and the 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 other benefits for Board of Directors and Board of Commissioners of the Company, and bonuses for all Board members.
5. Amendment to the Company Articles of Association.
6. Change of Directors and/or Board of Commissioners of the Company.
7. Proceeds usage report from Public Offering.
8. Confirmation of the Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia regarding General Guidelines for the procurement of State-Owned Enterprises goods and services.