Date

Thursday, August 6, 2020

Venue

Room Lausanne II, 7th floor - Swissotel Jakarta PIK Avenue
Pantai Indah Kapuk Boulevard
PIK Avenue Mall, 14470 Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report, includes the Board of Commissioners Oversight Report and Ratification of the Financial Statements of the financial year 2019.
2. Determination on the use of the company net profit (loss) of the financial year 2019.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
4. Change of the company management composition
5. Determination of the salary amount and other benefits for all Board members in the financial year 2020.