Date

Tuesday, August 11, 2020

Venue

Menara Standard Chartered, 17th floor
Prof.Dr.Satrio street No.164, South Jakarta

Time

14:00 (GMT+7)

Agenda

1. Annual Report, includes the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2019.
2. Determination on the use of the company profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
4. Determination of Salary or honorarium and Other Benefits of Board of Commissioners, and Determination of Salary, Service Fees and Other Benefits of Directors
5. Change of the Board members composition
6. Amendment to Articles of Association.