Date

Monday, April 13, 2020

Venue

Indy Bintaro Office Park, Building B
Boulevard Bintaro Jaya Block B7/A6 Sector VII
CBD Bintaro Jaya
South Tangerang 15424

Time

10:00 (GMT+7)

Agenda

1. Submission and Approval of the Annual Report and the Accountability Report of the Board of Directors and the Board of Commissioners oversight report of the financial year 2019.
2. Submission and approval of the Company consolidated financial statements, contain balance sheet and income statement of the financial year 2019.
3. Approval on the use of the Company profit of the financial year 2019.
4. Approval on election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
5. Change of the Board members composition
6. Determination of remuneration for all Board members in 2020.