Date

Wednesday, July 8, 2020

Venue

Bakrie Tower Meeting Room 25th floor
Rasuna Epicentrum, H.R. Rasuna Said street,
South Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report on the activities and management of the Company of the financial year 2019, and approval of the Company Financial Statements (consisting the Company's Balance Sheet and Income Statement) 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 reflected in the Annual Report and Company's Financial Statements.
2. Approval on the 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 authorise the Board of Commissioner of the Company to determine the honorarium of the public accountant and other requirements.
3. Approval on the change of the Board members composition
4. Approval of the determination of the salary amount and benefits for Board of Directors and the Board of Commissioners, and delegation of authority to Board of Commissioners to determine the salary amount and benefits for Board of Directors and the Board of Commissioners of the Company.