Date

Wednesday, July 8, 2020

Venue

Room Legian, Gran Melia Hotel, Ground Floor
H.R Rasuna Said street Block X-0 Lot.4 Kuningan,
Jakarta 12950

Time

09:30 (GMT+7)

Agenda

1. Approval and approval of the Board of Directors Report on the course of the Company and financial management in the financial year 2019, and approval and ratification of the Company Financial Statements, including the Company's Balance Sheet and Income statement of the financial year 2019, audited by an Independent Public Accountant, and approval of the Company's Annual Report of Income statement 2019, including the Board of Commissioners Oversight Report, 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 of the plan to use of the Company net profit of the financial year 2019.
3. Determination of salary and benefits for Board of Directors, and salary or honorarium and benefits for Board of Commissioners of the Company in the financial year 2020.
4. Election of 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.