Date

Friday, July 24, 2020

Venue

Office Building 8 floor 33 Unit A - H SCBD lot 8
Jend Sudirman street Lot. 52-53 Senayan, Kebayoran Baru,
South Jakarta

Time

10:00 (GMT+7)

Agenda

1.  Approval of the Company Annual Report of the financial year 2019, including the Board of Commissioners Oversight Report, and the ratification of the Company's Financial Statements of the financial year 2019, 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. Approval on the use of the Company profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Determination of remuneration for Board of Directors and Board of Commissioners of the Company of the financial year 2020.