Date

Friday, April 24, 2020

Venue

Room Bromo 5th floor, Head Office, Bank Jatim Building, 
Basuki Rachmad street 98-104 Surabaya

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company Annual Report regarding the state of the Company during the financial year 2019, including the the Board of Commissioners oversight report in 2019, and the Ratification of the Financial Statements in the financial year 2019
2. Determination on the use of the Company net profit of the financial year 2019, including granting bonuses for employees and all Board members.
3. Delegation of authority to Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020. Delegation of authority to Board of Commissioners to adjust the Company capital, therefore Amending Article 4 of the Articles of Association related to the Implementation of Management and Employee Stock Options Plan (MESOP)
4. Amendment to Articles of Association
5. Change of the company management composition