Date

Friday, August 28, 2020

Venue

Uniplaza Building, East Tower
LetJend. MT Haryono street No. A-1, Medan

Time

10:30 (GMT+7)

Agenda

1.  Approval of Annual Report, Ratification of Financial Statements, and volledig acquit et de charge;
2. The company profit usage;
3. Election of Public Accountants;
4. Determination of the salary and/or allowances of Board of Directors and the Board of Commissioners;
5. Change of Duties and Authorities of Board of Directors
6. Amendments to the company's Articles of Association in accordance with Financial Services Authority Regulation No. 15/POJK.04/2020 dated April 20, 2020 regarding the plan and organise of General Meeting of Shareholders of Public Companies;
7. Change of the company management composition