Date

Tuesday, July 28, 2020

Venue

Room Melati,
Wisma Indocement Ground Floor
Jend. Sudirman street Lot. 70-71
Jakarta 12910

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval of the Company's annual report, including the Board of Commissioners Oversight Report and the ratification of the Company's Consolidated Financial Statements of 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.
4. Determination of salary and other benefits for the Directors and honorarium for the Board of Commissioners of the Company.

EGMS

1. Amendment to Article 3 of the Company Articles of Association.