Date

Wednesday, June 10, 2020

Venue

BTPN Tower 40th floor
 Dr.Ide Anak Agung Gde Agung street Lot 5.5-5.6
Mega Kuningan Area
Jakarta 12950

Time

13:00 (GMT+7)

Agenda

1. Approval and ratification of the Company Annual Report, including the Board of Commissioners Oversight Report, and ratification of the Company Consolidated Financial Statements of the financial year 2019, including Balance Sheet and Consolidated Income statement, and Other Comprehensive Consolidated Income statement 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 an Independent Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and determine the honorarium of the public accountant.
4. Approval of change and/or reappointment of Board of Commissioners and Directors composition.
5. Determination of the salary amount and honorarium and benefits for Board of Directors and Board of Commissioners of of the financial year 2019.