Date

Monday, June 8, 2020

Venue

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

Time

10:00 (GMT+7)

Agenda

1.  Approval of the Company Annual Report in the financial year 2019, including the Company Activity Report, the Board of Commissioners oversight report, and Ratification of the Company's Financial Statements in the financial year 2019
2. Approval and Ratification of the Company Partnership and Community Development Program Report in 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 Financial Statements of the Implementation of the Partnership and Community Development Program of the financial year 2020.
5. Determination of the tantiem 2019 for salary/honorarium and benefits and/or facilities for Directors and Commissioners in 2020
6. Ratification on the usage report from of Additional State Equity Participation Funds until the financial year 2019, and proceeds usage report from the Public Offering, through the Capital Increase with pre-emptive rights.
7. Approval on Inauguration of the Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-08/MBAU/12/2019 regarding General Guidelines for procurement of Goods and Services of State-Owned Enterprises.
8. Amendment to the Company Articles of Association
9. Change of the company management composition