Date

Tuesday, April 14, 2020

Venue

WTC II, 30th Floor,
Jend Sudirman street Lot. 29-31
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2019, and approval of the Consolidated Financial Statements of the financial year 2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and to determine the honorarium of the public accountant and the other requirements.
4. Change of the company management composition
5. Determination of the remuneration amount and type, and other facilities provided by the Company to all Board members.