Date

Friday, July 24, 2020

Venue

Hotel Double Tree
Pegangsaan Timur street No. 17
Jakarta 10310

Time

09:30 (GMT+7)

Agenda

1. Approval of the annual report, including the ratification of the Company's financial statements in the financial year 2019, and the Board of Commissioners oversight report in the financial year 2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Determination of Salaries and/or benefits of the Company's Directors, and honorarium and/or benefits of Board of Commissioners.
4. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise to determine the honorarium of the public accountant and other requirements.