Date

Friday, June 26, 2020

Venue

PT Duta Intidaya Tbk. Office
Eightyeight @ Kasablanka
Tower A, floors 28 and 37
Casablanca street Lot. 88
South Jakarta 12870
Indonesia

Time

10:00 (GMT+7)

Agenda

1.  Approval of the Company's Annual Report 2019 (including the ratification of the Company Financial Statements of the financial year 2019), 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. 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 to determine the honorarium of the public accountant.
3. Approval on the change of the Board of Directors composition
4. Determination of honorarium for Board of Commissioners.
5. Delegation of authority to Board of Commissioners to determine honorarium for Board of Directors until the next annual general meeting of shareholders to be held in 2021.