Date

Tuesday, March 24, 2020

Venue

Grand Ballroom Trans Hotel Bandung
Gatot Subroto street No.289 Bandung 40273

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the Board of Directors regarding the course and activity of the Company, including the Board of Commissioners Oversight Report of the financial year 2019 and the ratification of the Company's Financial Statements of the financial year 2019, as well as 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, including the distribution of dividends of the financial year 2019.
4. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020.
5. Proceeds usage report from the Company Public Offering.
6. Approval on the update of the Company Action Plan.
7. Approval of the amendment to the Company's Pension Fund Regulations.
8. Determination of the Company's Management Remuneration.
9. Change of the company management composition