Date

Wednesday, July 29, 2020

Venue

Hotel Borobudur Jakarta, Lapangan Banteng Selatan street, Central Jakarta 10110

Time

13:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2019, including the Company's Activity Report, the Board of Commissioners Oversight Report, and Ratification of the Company's Financial Statements of the financial year 2019.
2. Approval of the Annual Report of Partnership and Community Development Program (PKBL) 2016, and Ratification of the PKBL Financial Statements in 2019.
3. Determination on the use of the Company net profit of the financial year 2019.
4. Determination of salary/honorarium and other benefits for Board of Directors and Board of Commissioners of the financial year 2017 and Tantiem in the financial year 2019.
5. Election of a Public Accountant Firm to audit the Company Financial Report  and the Financial Statements of the Implementation of the Partnership and Community Development Program of the financial year 2020.
6. Change of the company management composition