Date

Tuesday, July 14, 2020

Venue

Head Office of PT Asuransi Bintang Tbk
RS Fatmawati street No.32, South Jakarta
(access via Anuraga st.)

Time

14:00 (GMT+7)

Agenda

1. The Board of Directors Report regarding the Company activities in the financial year 2019.
2. Ratification of the Company's the Balance Sheet and Income statement of the financial year 2019, and the Board of Commissioners oversight report.
3. Determination and Approval on the use of the Company profit of the financial year 2019 and determination of dividend amount, time and payment method.
4. Amendment to the Company Articles of Association.
5. Determination of salary and/or other benefits for all Board Members.
6. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
7. Approval of Work Plan for Sharia Business Unit Separation.
8. Approval of the Company Business Plan in 2020-2022 to comply POJK No. 24/POJK.05/2019