Date

Friday, August 28, 2020

Venue

Wisma 77 Tower 1, 8th floor, Letjen S. Parman street lot. 77
Jakarta 11410

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2019, including the Board of Commissioners Oversight Report,  and Ratification of the Financial Statements 2019, and 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. Proceeds usage report from the Public Offering, and Ratification of Proceeds usage report.
3. Approval of determination on the use of the company profit of the financial year 2019.
4. Approval on the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
5. Determination of honorarium/salary and allowances for all Board members in the financial year 2020.