Date

Thursday, July 2, 2020

Venue

Graha Dinamika Building 3rd floor
Tanah Abang II street No.49-51
Central Jakarta 10160

Time

10:00 (GMT+7)

Agenda

1. Approval of the annual report and ratification of the Audited Consolidated Annual Financial Statements of the financial year 2019, and the Board of Commissioners oversight report in the financial year 2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Determination of Remuneration for Board of Directors and Board of Commissioners.
5. Change of the Board of Directors composition