Date

Tuesday, July 28, 2020

Venue

MNC Conference Hall
3rd floor - iNews Tower
Kebon Sirih street Lot 17-19
Central Jakarta

Time

14:00 (GMT+7)

Agenda

AGM:

1. Annual Report of the Board of Directors of the Company of the financial year 2019
2. Approval and Ratification of the Company's Financial Statements of the financial year 2019, 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.
3. Approval on the use of the Company profit of the financial year 2019.
4. Change of the company management composition
5. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and other requirements.