Date

Thursday, August 27, 2020

Venue

Wolter Monginsidi street No. 97,
3rd floor, Kebayoran Baru,
South Jakarta

Time

10:00 (GMT+7)

Agenda

1.  Approval of the Board of Directors Report, regarding the company activities and the Consolidated Financial Statements of the financial year 2019, and the Annual Report 2019 along with the ratification of the Consolidated Financial Statements of the financial year 2019.
2. Approval 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.
3. Approval to not distribute dividends of the financial year  2019.
4. Approval to authorise Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise the Board of Commissioner of the company to determine the honorarium of the Public Accountant and other requirements, information disclosure to be submitted in accordance with regulations applied.
5. Approval to authorise Board of Commissioners to determine the remuneration amount and allowances for Board of Commissioners and Directors in 2020, with taking into account the input from the Remuneration Committee, and considering the company's financial condition.