Date

Thursday, July 16, 2020

Venue

Room Kridangga Ballroom, 1st floor
Century Park Hotel
Pintu 1 Senayan
Jakarta 10270.

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Company Annual Report of the financial year 2019, including the Company Activity Report, the Board of Commissioners oversight report, and the Financial Report 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 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, and authorise to determine the honorarium of the public accountant and other requirements.
4. Determination of salary, honorarium and other benefits for Board of Commissioners and Directors.

EGMS

1. Change of the Company domicile and head office location.
2. Change of Directors composition.
3.  Change of Board of Commissioners composition