Date

Friday, June 12, 2020

Venue

Mahogany Room 5 & 6
Aryaduta Hotel Jakarta
Prapatan street Lot.44-48
Jakarta 10110

Time

10:00 (GMT+7)

Agenda

1.  The Board of Directors Report of the Company, regarding operational activities and financial management of the Company of the financial year 2019, and Ratification of the Balance Sheet and 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. The usage 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 the Board of Commissioner of the Company to determine the honorarium of the public accountant and the other requirements, and
4. Determination and/or appointment of all Board members and/or determination of salary/honorarium and/or other benefits for Board of Directors and the Board of Commissioners