Date

Thursday, April 16, 2020

Venue

Ballroom Hotel AYANA Midplaza Jakarta
Jend. Sudirman street lot. 10-11
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1. The company annual report of the financial year 2019:
   1.  Approval of the Company annual report
   2.  Ratification of the Company financial statements
   3.  Ratification of the Board of Commissioners oversight report
2. Determination on the use of the Company net profit of the financial year 2019.
3. Appointment of Board members.
4. ---
   1. Determination of salary and benefits and/or other income for the Directors in the financial year 2020.
   2. Determination of salary and benefits and/or other income for Board of Commissioners in the financial year 2020.
5. Election of a Public Accountant Firm to audit the Company Financial Report in the financial year 2020
6. Amendments to (a) Article 3 of the Company Articles of Association regarding the purpose and objectives and business activities and (b) Article 48 of the Company Articles of Association regarding Directors, and
7. Reappointment of Board of Directors related to the amendment to Article 48 of the Company Articles of Association.