Date

Wednesday, July 15, 2020

Venue

PT Total Bangun Persada Tbk, TOTAL Building 8th floor
LetJend. S. Parman street No. 106A, Jakarta 11440

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report, including Board of Commissioners oversight report and Ratification of the Consolidated Financial Statements of the financial year 2019.
2. Approval for the plan to 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 and other benefits for Board of Directors, and honorarium for Board of Commissioners.

EGMS

1. Amendment to the Company Articles of Association