Date

Friday, August 14, 2020

Venue

Meta Epsi Building,
Mayjen D.I. Panjaitan street lot.2, Jatinegara, East Jakarta 13350

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the Company Report 2019, including the Business Activity Report, the Board of Commissioners Oversight Report, and the Ratification of Financial Statements 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. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise the Board of Directors of the company to determine the honorarium of the Public Accountant and other requirements.
3. Determination of Remuneration and Benefits of Directors and Board of Commissioners in 2020 and 2021.
4. Change and Appointment of Board members composition