Date

Monday, June 22, 2020

Venue

Fave Hotel Puri Indah
Room Puri 1&2 
Kembang Abadi street Block A1 No.1,
Jakarta 11610

Time

09:00 (GMT+7)

Agenda

1.  Approval of the Company's Annual Report of the financial year 2019, including the Accountability Report of the Company's Directors and the Board of Commissioners oversight report of the financial year 2019.
2. Approval and Ratification of the Company's Consolidated Financial Statements of the financial year 2019.
3. Determination on the use of the Company net profit of the financial year 2019.
4. Determination of the salary amount and other benefits for Board of Directors and Board of Commissioners of the financial year 2020.
5. Approval to authorise Board of Commissioners and Directors to 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 and other requirements.