Date

Monday, May 18, 2020

Venue

The Convergence Indonesia 11th Floor,
Rasuna Epicentrum area
HR Rasuna Said street,
South Jakarta - 12940

Time

11:00 (GMT+7)

Agenda

1.   Approval of the Company Annual Report 2019, and Ratification of the Company's Consolidated Financial Statements 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 Salaries and Allowances for Directors, and Salaries or Honorarium and Allowances for Board of Commissioners in the financial year 2020.
5. Appointment of Board members.
6. Amendment to the Company Articles of Association to be adjusted with Financial Services Authority Regulations.
7. Proceeds usage report from PUB III Phase III of 2019