Date

Wednesday, August 12, 2020

Venue

Mercantile Athletic Club
World Trade Center Building, 18th floor
Jend. Sudirman street lot. 31
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1.  Approval and ratification of Annual Report of the financial year 2019, the Board of Commissioners Oversight Report and the Financial Report of the financial year 2019.
2. Determination on the use of the company net 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 remuneration for Directors and Board of Commissioners.
5. Change of company management
6. Approval of guarantees for more than 50% (fifty per cent) or the entire net assets of the company.