Date

Friday, August 28, 2020

Venue

Room Orchid - Grand Tropic Suites Hotel
Letjen S. Parman street lot. 3
Jakarta 11470

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual Report, including the ratification of the Annual Financial Report and the Board of Commissioners Oversight Report of the financial year 2019.
2. Determination on the use of the company net profit of the financial year 2019.
3. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2020.
4. Determination of salary amount and other benefits for Board of Directors, and determination of honorarium, and other benefits for Board of Commissioners.
5. Amendments to the company's articles of association, provision to Article 3