Date

Tuesday, July 21, 2020

Venue

Basement Meeting Room, Krakatau Steel Building
Jend. Gatot Subroto street Lot. 54
Jakarta 12950.

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2019 of the Company, including the Company Activities Report, the Board of Commissioners Oversight Report, and Ratification of the Company's Financial Statements of the financial year 2019.
2. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
3. Determination of salary and honorarium and other benefits for Board of Commissioners and Directors in the financial year 2020.
4. Change of the company management composition