Date

Wednesday, August 26, 2020

Venue

Auditorium 5th floor
INTA HQ Building;
Cakung Cilincing street KM 3.5, North Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the financial year 2019, including the Activity Report, the Board of Commissioners Oversight Report , and Ratification of the Financial Statements 2019;
2. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
3. Determination of Salary and Other Benefits for all Board members in the financial year 2020;
4. Change of the Board members composition
5. Approval of amendments to the company's Articles of Association