Date

Thursday, July 30, 2020

Venue

Le Meridien Hotel Jakarta
Jend. Sudirman street Lot.18-20, Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company Annual Report 2019, including the Directors Report on the Company performance of the financial year 2019, the Board of Commissioners Oversight Report, and the Report on Balance Sheet and Income statement of the financial year 2019.
2. Determination on the use of the company net profit of the financial year 2019.
3. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and determine the honorarium of the public accountant and other requirements.
4. Determination of honorarium and/or other benefits for Board of Commissioners and Directors.
5. Approval on the change of the Board members composition