Date

Thursday, March 12, 2020

Venue

Mercantile Athletic Club
World Trade Center, 18th Floor
Jend. Sudirman street Lot. 31
Jakarta 12920

Time

13:30 (GMT+7)

Agenda

1. Approval and ratification of the Board of Directors Report on the course of the Company, and approval of the Company's Financial Statements including the Company's Balance Sheet and Income statement for the financial year 2019, Board of Commissioners Oversight Report, 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. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and the other requirements.
4.  Approval on change of the Board Directors composition, and the determination of salaries and other benefits for Directors, and honorarium and other benefits for Board of Commissioners in the financial year 2020.