Date

Monday, August 31, 2020

Venue

Sahid Sudirman Center Building
15th floor Jend. Sudirman street lot. 86, Central Jakarta

Time

14:00 (GMT+7)

Agenda

1.  Approval of the Annual Report, including the Board of Commissioners Oversight Report regarding the course of the company of the financial year 2019; and ratification of the Annual Financial Report of the financial year 2019, audited by a Public Accountant.
2. Determination on the use of the company profit of the financial year 2019.
3. Authorise the Board of Commissioners to determine the salary amount, allowances and bonuses for Board of Directors.
4. Authorise the Majority Shareholders to determine the salaries amount, allowances and bonuses for Board of Commissioners.
5. Approval of the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.