Date

Monday, August 3, 2020

Venue

Multifunction Hall, TOTO Building 7th floor,
Let. Jend. S. Parman street Kav.81,
Slipi Palmerah, West Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company Annual Report of the financial year 2019, including the Company's Activity Report, the Board of Commissioners Oversight Report, and the Company's Financial 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 on the use of the company net profit of the financial year 2019.
3. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise to determine the honorarium of the public accountant and other requirements.
4. Change of the Board of Directors composition
5. Determination of salary, honorarium and other benefits for Directors and Board of Commissioners.