Date

Friday, August 14, 2020

Venue

Westin Hotel - Room Padang,
H.R. Rasuna Said street Lot. C-22 A, RT 2/RW 5
Karet Kuningan, Setiabudi sub-district,
South Jakarta 12940

Time

11:00 (GMT+7)

Agenda

1. Approval and ratification of the Board of Directors Report on the course of the company and financial management of the financial year 2019, and Financial Statements, including Balance Sheet and Income statement of the financial year 2019, audited by an Independent Public Accountant; and approval of the company Annual Report, the Board of Commissioners Oversight Report of the financial year; 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 net profit of the financial year 2019.
3. Determination of salary and benefits for Board of Directors; and salary/honorarium and allowances for Board of Commissioners to be carried out by considering proposals or recommendations from the company remuneration and nomination committee.
4. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and the other requirements.
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.