Date

Wednesday, May 12, 2020

Venue

Teraskita Hotel
MT.Haryono street Lot.No.10A East Jakarta

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including Board of Commissioners Oversight Report of the financial year 2019, and Ratification of the financial report of the financial year 2019, and Ratification of the Annual Report 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 of the financial year 2020.
4. Determination of the salary amount of Directors, Honorarium of the Board of Commissioners, and Tantiem for all Board members.
5. Approval on the confirmation of Ministry of SOE Regulation.
6. Proceeds usage report from Public Offering, Bonds.
7. Changes in the composition of the Company's Management.