Date

Tuesday, April 21 2020

Venue

WIKA Tower 2
D.I Panjaitan street, Lot.10, East Jakarta, Indonesia

Time

10:00 (GMT+7)

Agenda

1.  Approval of the Company Annual Report of the financial year 2019, including the Company Activity Report, the Board of Commissioners oversight report, and Ratification of the Company Financial Statements of the financial year 2019
2. Approval and Ratification of the Company's Partnership and Community Development Program Report of the financial year 2019
3. Determination on the use of the Company net profit of the financial year 2019.
4. Election of a Public Accountant Firm to audit the Company Financial Report and the Partnership and Community Development Program in the financial year 2020.
5. Determination of the tantiem of 2019, salary/ honorarium, and benefits and/or allowances for Directors and Commissioners in 2020
6. Ratification on the usage report of the additional State Equity Participation Funds until the financial year 2019, and Proceeds usage report from Capital Increase with Pre-emptive Rights through the Public Offering.
7. Approval on the confirmation of the Minister of State-Owned Enterprises Regulation of the Republic of Indonesia Number PER-08/MBAU/12/2019 regarding General Guidelines for the procurement of Goods and Services of State-Owned Enterprises.
8. Amendment to the Company Articles of Association
9. Change of the company management composition