Date

Friday, July 10, 2020

Venue

Hotel Veerwood
Kupang Indah street, Surabaya

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company Annual Report, the Directors Accountability Report and the Board of Commissioners Oversight Report, including the ratification of the financial statements, consisting 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.
2. Determination on the use of the Company 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 salary and benefits for Directors and Board of Commissioners of the Company.
5. Approval of the Proceeds usage report from the Public Offering of Shelf Registration Bonds I phase II.
6. Approval of the Company plan to make the Company's assets payable as collateral for the Company guarantee in the future, either to banks and/or other financial institutions.