Date

Wednesday, August 5, 2020

Venue

Kawan Lama Building, 3th floor
Puri Kencana st. No.1
Kembangan, West Jakarta 11610

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual Report, including the ratification of the Annual Financial Report and 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. Determination of the honorarium of Board of Commissioners and Directors.
4. Delegation of authority to Board of Directors to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise the Board of Directors of the company to determine the honorarium of the Public Accountant and other requirements.
5. Change of the Board members