Date

Thursday, June 4, 2020

Venue

Room Jakarta, Graha lndramas
10th floor, AIP ll K.S. Tubun Raya street No.77,
Jakarta 11410

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Company annual report of the financial year 2019, including the Company activity reports, the Board of Commissioners oversight report, and the Company financial statements of the financial year 2019.
2. Approval for the determination on the use of the Company profit of the financial year 2019.
3. Determination of salary, benefits and/or honorarium for Board members in 2020-2021.
4. Election of an Independent Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise the Board of Directors of the Company to determine the honorarium of the Independent Public Accountant and the other requirements.
5. Change of the company management.