Date

Wednesday, April 8, 2020

Venue

Pacific Century Place Building, Function Room B, Level B1
SCBD Lot 10, Jend. Sudirman street Lot. 52-53 Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2019 of the Company, and ratification of the Company's Consolidated Financial Statements 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.
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 remuneration and/or other benefits for all Board members in the financial year 2020.
5. Reappointment of Board of Directors members related to the end of the term of office.
6. Delegation of authority to the Company Board of Commissioners to increase the issued and fully paid capital related to the rights of  Management Employee Stock Option Program (MESOP) in 2016-2021.