Date

Thursday, July 16, 2020

Venue

Office Tower B, 6th floor
Mega Glodok Kemayoran
Angkasa street Lot.B-6, Kemayoran
Central Jakarta 10610

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors Report, regarding the course of the Company in 2019.
2. Ratification of the Company Balance Sheet and Income Statement of the financial year 2019.
3. Determination on the use of the Company profit of the financial year 2019.
4. Election of a Public Accountant Firm in the financial year 2020.
5. Determination of salary and/or benefits of Board of Directors, as well as honorarium and/or allowances for Board of Commissioners of the Company.
6. Change of the Board members composition