Date

Friday, August 28, 2020

Venue

Neo Hotel Puri Indah,
 Kembangan street No.8
Kembangan - West Jakarta

Time

09:30 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report, the Board of Commissioners Oversight Report and ratification of the Balance Sheet and Income statement of the financial year 2019, and 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.
2. Approval to authorize the 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.
3. Delegation of authority to Commissioners to determine remuneration of Board of Directors, and honorarium for Board of Commissioners
4. Appointment of Board of Directors and the Board of Commissioners.