Date

Friday, June 26, 2020

Venue

Room Seminar One Space 8th floor - Annex Building
TCC Batavia Tower One
KH. Mas Mansyur street Lot. 126
Central Jakarta 10250

Time

10:30 (GMT+7)

Agenda

1. Approval of the Directors Accountability Report for the course of the Company in the the financial year 2019.
2. Ratification of the 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, as such actions are listed in the Annual Account and the Company Annual Report 2019.
3. Determination on the use of the Company profit of the financial year 2019.
4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
5. Approval on the determination of remuneration of Board of Directors, and honorarium for Board of Commissioners of the Company.
6. Change of the company management composition