Date

Thursday, April 16, 2020

Venue

BTPN Tower 27th Floor, Mega Kuningan CBD
DR. Ide Anak Agung Gde Agung street Lot.5.5 - 5.6
South Jakarta 12950

Time

10:00 (GMT+7)

Agenda

1.  Approval of the Report that has been reviewed in the Annual Board of Commissioners, including approval of Board of Commissioners oversight report and the Sharia Supervisory Board, and Ratification of the Company 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. Determination of the remuneration amount for Board of Commissioners, Sharia Supervisory Board and Directors of the Company in 2020.
4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and determine the honorarium of the public accountant and the other requirements.
5. Amendment to the Company Articles of Association.