Date

Wednesday, July 29, 2020

Venue

Le Meridien Hotel Jakarta

Time

14:00 (GMT+7)

Agenda

1.  Approval of the Company's Annual Report and Ratification of the Company's Financial Statements of the financial year 2019;
2. Determination on the use of the Company net profit of the financial year 2019.
3. Change of the Board members composition
4. Determination of the amount of honorarium and other benefits for Board of Commissioners and Directors;
5. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.