Date

Wednesday, April 8, 2020

Venue

Room Serbaguna, Waskita Heritage Building 11th Floor,
MT.Haryono street, No. 10 Cawang, East Jakarta 13340

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the Ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Determination of the Salary Amount of Directors, Honorarium of Board of Commissioners, and Tantiem for all Board members.
5. Approval of the confirmation on Ministry of SOE Regulation.
6. Proceeds usage report from Public Offering of Bonds.
7. Change of the company management composition