Date

Monday, July 27, 2020

Venue

Hotel Kristal
Tower 2, 1st floor Meeting Room Ruby 1
Terogong street, Cilandak barat, South Jakarta 12430

Time

14:00 (GMT+7)

Agenda

1. The Company's Annual Report of the financial year 2019, including the Annual Report of the Board of Directors and the Board of Commissioners Oversight Report, 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 of honorarium of Board of Commissioners, and delegation of authority to \Board of Commissioners to determine salaries and other benefits for Board of Directors.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise the Board of Commissioner of the Company to determine the honorarium of the public accountant and other requirements.
4. Approval on the change of the company management composition