Date

Tuesday, August 25, 2020

Venue

Rooms Nissi 1 & 2 - Hotel JS Luwansa
H.R. Rasuna Said st. lot. C-22 Jakarta 12940

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report of the financial year 2019, including the Activity Report, the Board of Commissioners Oversight Report , the Financial Statements 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 of honorarium, salary and allowances for Board of Commissioners and Directors of the company.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise to determine the honorarium of the Public Accountant and other requirements.
4. Proceeds usage report from the company's Public Offering in accordance with the Financial Services Authority Regulation No. 30/POJK.04/2015.