Date

Friday, June 5, 2020

Venue

 Meeting Room 6th Floor, Teraskita Hotel Jakarta,
MT. Haryono street Lot. No. 10A, Cipinang Cempedak, Jatinegara, East Jakarta, Jakarta 13340

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company Annual Report, including the Board of Commissioners oversight report of the financial year 2019, and Ratification of the Financial Statements of the financial year 2019, and the Ratification of the Annual Report, including the Financial Statements of the Partnership and Community Development Program 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  and the Financial Statements of the Implementation of the Partnership and Community Development Program of the financial year 2020.
4. Determination of the Directors' salaries amount, honorarium for Board of Commissioners, and bonuses for all Board Members the Company.
5. Approval to guarantee the Company assets, constitutes more than 50% (fifty percent) of the total net assets of the Company, in 1 (one) or more transactions, either related to each other or not, now or in the future, to obtain loan facilities which to be received by the Company from Financial Institutions-Banks, Financial Institutions Non-Banks, or public (through Securities other than Equity through Public Offering).
6. Confirmation of the enactment of SOE Minister Regulation PER-08/MBU/12/2019 dated December 12, 2019 regarding General Guidelines for the procurement of Goods and Services for State-Owned Enterprises.
7. Proceeds usage report from Bonds.
8. Amendment to the Company Articles of Association.
9. Approval on the change of the company management composition