Date

Wednesday, August 5, 2020

Venue

Wisma Barito Pacific Tower B, Floor M
Let. Jend. S. Parman st. lot. 62-63,
Jakarta 11410

Time

14:00 (GMT+7)

Agenda

1.  Approval of the company's Annual Report and the Board of Commissioners Oversight Report , including the ratification of the Financial Statements of the financial year 2019.
2. Determination on the use of the company net profit of the financial year 2019.
3. Determination of the salary amount/honorarium and other benefits for all Board members
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
5. Amendments to the company's Articles of Association
6. Proceeds usage report from Shelf Registration Bonds II Chandra Asri Petrochemical Phase I of 2018, Shelf Registration Bonds II Chandra Asri Petrochemical Phase II of 2019 and Shelf Registration Bonds II Chandra Asri Petrochemical Phase III of 2020.