Date

Friday, July 17, 2020

Venue

Hotel Grand Kemang
Kemang Street No. 2H, Kebayoran Baru,
Jakarta 12730

Time

08:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the Company, including the Board of Commissioners Oversight Report  of the financial year 2019, and Ratification of the Annual Account, consisting of the Company's Balance Sheet and Income Statement of the financial year 2019, 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. 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, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and other requirements.
4. Change of the Board members composition, and/or determination of salary or honorarium and/or other benefits for Board of Directors and the Board of Commissioners of the Company.
5. Approval on the amendment to Article 1 of the Company Articles of Association regarding the name of the Company and domicile.