Date

Thursday, July 30, 2020

Venue

Hotel Santika Premiere Slipi Jakarta
Ks. Tubun street No.7, Slipi, West Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Board of Directors Report on the course of the Company's regarding the course of the Company and the Company Financial Administration of the financial year 2019, and approval and ratification of the Company's Financial Statements including the Company Balance Sheet and Income statement of the financial year 2019, audited by an Independent Public Accountant, and approval of the Company's Annual Report, Report on Board of Commissioners oversight report 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. Approval of the plan to use the Company's net profit in the year ending in the financial year 2019.
3. Determination of salary and benefits for Board of Directors, and salary or honorarium and benefits for Board of Commissioners of the Company in the financial year 2020.
4. Election of an Independent 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.
5. Approval on the change of the company management composition
6. Amendment to Article 3 of the Company Articles of Association regarding the purpose and objectives and business activities to be adjusted with PP No.24 of 2019.