Date

Monday, August 24, 2020

Venue

Swiss-Belresidences Rasuna Epicentrum
Rasuna Epicentrum area,
Epicentrum Boulevard Timur
South Jakarta 12940

Time

10:00 (GMT+7)

Agenda

1. The Board of Commissioners Oversight Report and the Board of Directors Report of the financial year 2019
2. Ratification of the Financial Statements 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.
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. Authorise the President Commissioner to determine the salaries and benefits of Board of Commissioners, and to authorise Board of Commissioners to determine the salaries and benefits of Board of Directors.
6. Approval of dismissal and reappointment of all Board members