Date

Thursday, September 24, 2020

Venue

Head Office of AirAsia - Redhouse Building, Marshal
Suryadharma st. No.1, Neglasari, Tangerang, Banten 15127

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2019, including the ratification of the Financial Statements 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 of Ratification of the Consolidated Financial Statements of the financial year 2019.
3. Approval for the Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
4. Amendments to the Articles of Association to comply with the JK Regulation