Date

Thursday, April 9, 2020

Venue

Puri Asri Room 1&2
Le Meridien Hotel, 1st Floor
Jend Sudirman street Lot. 18-20, Central Jakarta 10220

Time

14:00 (GMT+7)

Agenda

1. The 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. Delegation of authority to Board of Commissioners to elect of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Determination of remuneration for all Board members, and
5. Change of the company management composition