Date

Wednesday, August 26, 2020

Venue

Room Casablanca 8 Wyndham Hotel
Casablanca st. lot. 18
Menteng Dalam, Jakarta

Time

10:30 (GMT+7)

Agenda

1. Approval of the company's Annual Report, Approval and Ratification of the Financial Statements 2019.
2. Approval on the company net profit usage in the financial year 2019.
3. Determination of salaries and other benefits for Board of Directors, and honoraria and other benefits for of Commissioners in the financial year 2020.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise the Board of Directors of the company to determine the honorarium of the Public Accountant and other requirements.
5. Change of the Board of Commissioners composition.