Date

Tuesday, June 16, 2020

Venue

Hall Catur Dharma
Menara Astra, 5th floor
Jend. Sudirman street  Lot.5-6
Jakarta 10220

Time

09:00 (GMT+7)

Agenda

1.  Approval of the Annual Report 2019, including the ratification of the Annual Report on the Board of Commissioners Oversight Report, and the ratification of the Consolidated Financial Statements of the financial year 2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. ---
   1. Change of the Board members composition
   2. Determination of the salaries and benefits of Directors, and determination of honorarium and/or benefits of Board of Commissioners
4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.