Date

Monday, August 31, 2020

Venue

Office of the company
Cikupa street 1 No.3 Petogogan Kebayoran Baru, South Jakarta 12170

Time

14:00 (GMT+7)

Agenda

1. Provision of dispensation for the delay of AGMS of the financial year 2018, held after June, 2019 to be on August 31, 2020
2. Approval of the annual report, including the Ratification of Financial Statements and the Board of Commissioners Oversight Report of the financial year
3. Determination on the use of the company net profit of the financial year 2019.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
5. Determination of salary/other allowances, honorarium for all Board members
6. Change and appointments of the Board members composition