Date

Tuesday, August 25, 2020

Venue

Fave Hotel
MEX Building 7th floor
Pregolan st. No. 1, Surabaya 

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2019, including the audited Financial Statements, Directors 'reports regarding the company's business activities, the Board of Commissioners Oversight Report, 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, as these actions were recorded in the Annual Report and Financial Statements, and supporting documents, except for embezzlement, fraud, and other criminal acts.
2. Determination on the use of the company profit of the financial year 2019.
3. Determination of salary or honorarium and other benefits of Board of Directors and the Board of Commissioners.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
5. To dismiss and reappoint Board members.
6. Approval of the company's plan to increase capital up to a maximum of Rp. 5,000,000,000,000, - (five trillion rupiah).