Date

Monday, May 18, 2020

Venue

Lippo Kuningan, 26th Floor
HR. Rasuna Said street Lot. B-12 Karet, Kuningan
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1.  Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements of the financial year 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 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 salary or honorarium, and other benefits for Board members.
5. Appointment of new Board of Directors of the Company.
6. Change of the Board members composition
7. Amendment to the Company Articles of Association.