Date

Wednesday, April 29, 2020

Venue

Auditorium Room, Garuda Indonesia Management Building, Garuda City Center, Soekarno-Hatta International Airport Office Area, Tangerang

Time

10:00 (GMT+7)

Agenda

1.  Approval of the Company Annual Report of the financial year 2019, including the Company Financial Statements 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 of Remuneration (Salary / Honorarium, Facilities and Benefits) for Directors and Board of Commissioners in the financial year 2020.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Delegation of Authority to Board of Commissioners to increase the Company's issued and paid up capital to implement the Management and Employee Stock Option Plan (MESOP).
5. Proceeds usage report from the Initial Public Offering.
6. Confirmation of the Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia No.Per-08/Mbu/12/2019 regarding General Guidelines in Procurement of Goods and Services of State-Owned Enterprises
7. Change of the company management composition