Date

Tuesday, April 15, 2020

Venue

Hotel Mulia Senayan Jakarta
Asia Afrika street, Senayan DKI Jakarta 10270, Indonesia

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, ratification of the Financial Statements, and ratification of 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. --
   1. Determination of salary and benefits of Directors in the financial year 2020.
   2. Determination of salary or honorarium and other benefits of Board of Commissioners in the financial year 2020.
4. Election of a Public Accountant Firm of the financial year 2020.