Date

Tuesday, July 16, 2020

Venue

Sudirman Plaza-Indofood Tower, floor PH,
Jend. Sudirman street Lot.76-78
Jakarta 12910

Time

10:00 (GMT+7)

Agenda

1.  Submission and approval of the Directors annual report on the Company's business activities and financial performance in the financial year 2019;
2. Ratification of the Company Balance Sheet and Income Statement of the financial year 2019;
3. Determination on the use of the Company net profit of the financial year 2019.
4. Determination of the remuneration amount for all Board members;
5. Election of a Public Accountant Firm to audit the Company Financial Report, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and other requirements.