Date

Tuesday, July 28, 2020

Venue

Room Singkarak, Financial Club Jakarta
Graha CIMB Niaga 28th floor
Jend.Sudirman Street Lot 58 Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. The Annual Report of the financial year 2019, including the Company's Financial Statements and the Board of Commissioners Oversight Report.
2. Determination on the use of the Company net 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 or honorarium and benefits for the Board of Commissioners of the Company and delegation of authority to Board of Commissioners to determine the salaries and benefits of members of Board of Directors.