Date

Wednesday, June 24, 2020

Venue

Tower D 3rd floor, 18 Parc Place SCBD
Jend. Sudirman street Lot 52-53
Jakarta 12190

Time

13:30 (GMT+7)

Agenda

1. Approval and Ratification of the Annual Report, including the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2019;
2. Determination on the use of the Company net profit of the financial year 2019.
3. Delegation of authority to Board of Commissioners to elect 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.
4. Delegation of authority to the proxy of major Shareholders to determine honorarium of Board of Commissioners, and determine the salaries of Directors;
5. Approval of the reappointment of the Company management;
6. Approval to the shares and investment participation in various companies by the Company and its subsidiaries in accordance with the Company Articles of Association, OJK regulations and other laws and regulations applied.