Date

Friday, July 17, 2020

Venue

Hotel Grand Kemang
Kemang street No. 2H, Kebayoran Baru,
Jakarta 12730

Time

08:00 (GMT+7)

Agenda

1. Ratification of the Company's Financial Statements and Approval of the Company's Annual Report, including the Board of Commissioners oversight report of the financial year 2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Approval of 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. a) Approval on the plan of reappointment and appointment of Directors, and changes in the Company Board of Commissioners composition b) Determination of remuneration for all Board members Board in the financial year 2020.