Date

Friday, June 5, 2020

Venue

Meeting Room Corporate Office
Centennial Tower Building 30th floor,  Gatot Subroto street Lot. 24-25,
Jakarta 12930

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Company Annual Report of the financial year 2019, including the Board of Commissioners oversight report, and the Consolidated Audit Financial Report of the Company & Subsidiaries in 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, and authorise to determine the honorarium of the public accountant and the other requirements.
4. Determination of honorarium, salaries and other benefits for Board of Commissioners and Directors in the financial year 2020; and
5. Approval on the change of the Board members composition, and Reaffirmation of the Board members composition starting from the end of the Meeting until June 30, 2025.