Date

Monday, June 22, 2020

Venue

Room Papillon 1 & 2 Swiss-Belhotel Pondok Indah, Metro Pondok Indah street Sector 2 Block SA Pondok Indah, Jakarta

Time

13:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and ratification of the Company's Financial Statements of the financial year 2019, audited by the Public Accountant, 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.
2. Approval on delegation of authority to the 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 and other requirements.
3. Approval on delegation of authority to Board of Commissioners to determine remuneration for Board of Directors and the Board of Commissioners of the Company in the financial year 2020.
4. Approval on the change of the Company Domicile.