Date

Friday, June 19, 2020

Venue

Auditorium Telkom Landmark Tower , Jend. Gatot Subroto street Lot. 52, South Jakarta

Time

14:00 (GMT+7)

Agenda

1.  Approval of the Company's Annual Report of the financial year 2019, including the Board of Commissioners oversight report.
2. Ratification of the Company's Financial Statements and the Annual Report of the Partnership and Community Development Program the financial year 2019, and to release and discharge of all responsibilities to all Board members.
3. Determination on the use of the Company net profit of the financial year 2019.
4. Determination of Remuneration for Board of Directors and Board of Commissioners of the financial year 2019.
5. Election of a Public Accountant Firm to audit the Company Financial Report  and the Financial Statements of the Implementation of the Partnership and Community Development Program of the financial year 2020.
6. Change of the company management composition