Date

Wednesday, August 12, 2020

Venue

Gedung Menara Hijau, Balairung Kiani LetJend M.T. Haryono street Lot 33, RT.3/RW.2, Cikoko, Pancoran, South Jakarta 12770

Time

13:30 (GMT+7)

Agenda

1. Approval of the Annual Report of the financial year 2019, including the ratification of the Annual Financial Report and the the Board of Commissioners Oversight Report 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. Determination on the use of the company profit of the financial year 2019.
3. Approval of the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise the Board of Commissioner of the company to determine the honorarium of the Public Accountant and other requirements.
4. Approval of determination of remuneration for Board of Directors, and honorarium of Board of Commissioners.