Date

Friday, July 24, 2020

Venue

Office of Soechi, Meeting Room Warrior,
Sahid Sudirman Center 51st floor
Sudirman street Lot 86
Central Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1.  Approval and ratification of the Company's Annual Report of the financial year 2019, including the Company Activity Report, the Board of Commissioners oversight report, and the Company's Financial Statements of the financial year 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. Approval of the determination on the use of the Company net profit of the financial year 2019.
3. Determination of remuneration for Board of Directors and Board of Commissioners in 2020.
4. 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.