Date

Friday, July 17, 2020

Venue

Citibank Tower 9th floor
Metro Pondok Indah street Lot 1
Pondok Pinang, Kebayoran Lama, South Jakarta

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company Annual Report, including approval of the Board of Commissioners Oversight Report of the financial year 2019, and Ratification of the Company Consolidated Financial Statements of the financial year 2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Approval on the election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Determination of salary/honorarium, and facilities and benefits for all Board members in the financial year 2020.
5. Change of the Board members composition
6. Others.