Date

Wednesday, April 8, 2020

Venue

Thamrin 1-Lobby Level
Pullman Thamrin hotel
M. H. Thamrin street No.59
Central Jakarta 10350

Time

14:00 (GMT+7)

Agenda

 AGM:

1. Approval of the Annual Report, including the Ratification of the Board of Commissioners Oversight Report, and Ratification of the Financial statement in 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. ---
   1. Appointment of Board of Commissioner members
   2. Determination of the Honorarium of Board of Commissioners, and the Salaries amount and Other Benefits of Directors.