Date

Thursday, June 18, 2020

Venue

Auditorium of Bank Bukopin Building, 3rd floor
MT. Haryono street Lot. 50-51
Jakarta 12830

Time

09:30 (GMT+7)

Agenda

1. Approval of the Company Annual Report of the financial year 2019, and Ratification of the Consolidated Financial Statements 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. Approval on the use of the Company net profit of the financial year 2019.
3. Approval for the tantiem to Board of Commissioners and Directors in the financial year 2019.
4. Approval on the election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and determine the honorarium of the public accountant.
5. Approval of the determination of honorarium, salary and/or allowances for Board of Commissioners and Directors of the Company.
6. Approval on the change of the company management composition