Date

Thursday, June 17, 2020

Venue

Sequis Tower 36th floor, Jend. Sudirman Street Lot.71, RT.5 / RW.3
Kel.Senayan, Kec.Kby.Baru, South Jakarta ,
DKI Jakarta 12190

Time

09:00 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report of the Company, including the Board of Commissioners oversight report, and Ratification of the Company Financial Statements of the the financial year 2019.
2. Approval of the determination on the use of the Company net profit of the financial year 2019.
3. End of the financial year 2020, and on the Company other Financial Statements required by the Company.
4. Approval on the Change of the Board members composition
5. Approval of Remuneration for Board of Commissioners and Directors in 2020

EGMS

1. Approval of the Amendments to the Company Articles of Association.