Date

Monday, August 24, 2020

Venue

Area Terrace Level 2 & Pool Garden Area, Grand Sahid Jaya Hotel
Jend. Sudirman street No. 86
Central Jakarta

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Board of Commissioners Oversight Report of the financial year 2018, and Ratification of the Company's Financial Statements of the financial year 2019.
2. Determination on the use of the company net profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
4. Change of the company management composition
5. Determination of Salary and Honorarium along with other facilities and benefits for Board of Directors and Board of Commissioners in 2020.
6. Others: to report the latest composition of the company's shareholders