Date

Wednesday, July 29, 2020

Venue

Hotel Indonesia Kempinski, Room Heritage I, 16th floor,
M.H.Thamrin street No.1,
Jakarta

Time

14:00 (GMT+7)

Agenda

1.  Approval and Oversight of the Annual Report 2019, including the Company's Activity Report, the Board of Commissioners Oversight Report and 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.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Election of a Registered Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Determination of honorarium/salary and benefits for the Board of Commissioners and Directors of the Company of the financial year 2020