Date

Thursday, June 11, 2020

Venue

Hotel Pullman Jakarta Central Park Room Warhol 1 & 2,
Let. Jend. S. Parman street Lot. 28 Jakarta 11470

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including Board of Commissioners Oversight Report of the financial year 2019, and Ratification of the Company's 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/Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Determination of Salary and Honorarium along with other Facilities and Directors and Board of Commissioners of the Company in 2020.
5. Amendment to the Company Articles of Association in the context of adjusting to POJK Number 14.POJK.04/2019, POJK Number 15/POJK.04/2020 and POJK 16/POJK.04.2020.