Date

Thursday, February 19, 2020

Venue

Multipurpose Room BRI Agro Building - 3rd Floor
Warung Jati Barat street No. 139
South Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the ratification of the Board of Commissioners oversight report in 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.
2. Determination on the use of the Company's profit of the financial year 2019.
3. Approval to provide tantiem of the financial year 2019 and other benefits in the financial year 2020 to Board Members the Company.
4. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020.
5. Change of the company's management composition