Date

Tuesday, March 31, 2020

Venue

ASEAN Tower Floor 2-3 K.H. Samanhudi street No. 10, Jakarta 10710

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the Company's annual report of the financial year 2019 and ratification of the Company's financial report of the financial year 2019, audited by the Public Accountant Firm Gani Sigiro & Handayani.
2. Ratification Board of Commissioners Oversight Report of 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.
3. Approval on the delegation of authority to Board of Commissioners to Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020, and to determine the honorarium of the public accountant and the other requirements in accordance with the considerations and proposals of the Board of Commissioners.
4. Determination of Remuneration and other benefits for all Board members in the financial year 2020 and devolve to the Board of Commissioners.
5. Approval and ratification to the work plan 2020. 

EGMS

1. Approval on the change of the company management composition
2. Reappointment of Management Board