Date

Monday, June 29, 2020

Venue

Bakrie Tower 36th floor and 37th floor,
Rasuna Epicentrum, HR Rasuna Said street,
Jakarta 12960

Time

14:00 (GMT+7)

Agenda

1.  Approval and ratification of the Annual Report, including the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2019.
2. Approval and ratification of the Balance Sheet and Income Statement of the financial year 2019.
3. Election and determination of the Public Accountant Firm to audit the Company Financial Report of the financial year 2020.