Date

Wednesday, August 5, 2020

Venue

Sari Pacific Jakarta.
Grand Ballroom, 4th floor.
M.H. Thamrin street No.6, Central Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the Board of Directors regarding the course of the Company of the financial year 2019, including the Board of Commissioners Oversight Report of the financial year 2019 and Ratification of 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. Ratification of the Annual Report, including the Financial Statements of the Partnership and Community Development Program for Fiscal Year 2019, and and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision of the Partnership and Community Development Program carried out in the financial year 2019.
3. Determination on the use of the Company net profit and Dividend distribution of the financial year 2019.
4. Determination of tantiem for Directors and Board of Commissioners of the financial year 2019, and Income of Directors and Board of Commissioners of the financial year 2020;
5. Election of a Public Accountant Firm to audit the Company Financial Report  and the Financial Statements of the Implementation of the Partnership and Community Development Program of the financial year 2020.
6. Change of the company management composition