Date

Tuesday, February 18, 2020

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Consolidated Financial Statements of the Company, Approval of Board of Commissioners oversight report and Ratification of the Annual Report on the Implementation of the Partnership and Community Development Program in the financial year 2019, including the responsibility on the proceeds usage report of Public Offering from the Shelf Registration Bonds, 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. Determination on the use of the Company's profit of the financial year 2019.
3. Determination of remuneration/income (salary/honorarium, facilities and benefits) in the financial year  2020, and tantiem in the financial year 2019 for the Directors and Board of Commissioners of the Company.
4. Election of a Public Accountant Firm to audit the Company's Financial Report  and the Financial Statements of the Implementation of the Partnership and Community Development Program of the financial year 2020.
5. Change of the company's management composition