Date

Wednesday, April 22, 2020

Venue

Auditorium Room, Management Building, Ground Floor,
Garuda City, International Airport
Soekarno-Hatta, Tangerang - 15111, Indonesia

Time

09:00 (GMT+7)

Agenda

1.  Approval of the Company Annual Report of the financial year 2019, including the Company Consolidated Financial Statements and the Financial Reports of the Company Partnership and Community Development Program, and the Board of Commissioners oversight report 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 tantiem for all Board members of the financial year 2018, and Remuneration (Salary/honorarium, Facilities and Benefits) for all Board members in the financial year 2020.
4. Election of a Public Accountant Firm to audit the Company Financial Report  and the Financial Statements of the Implementation of the Partnership and Community Development Program of the financial year 2020.