Date

Friday, 7 August 2020

Venue

Prosperity Tower, 11th floor,
District 8 SCBD, Jend. Sudirman st, Kec.
Kebayoran Baru, South Jakarta City, DKI
Jakarta 12910

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Board of Directors Report, regarding the course of the business and the financial administration of the financial year 2019; approval and ratification of the Financial Statements, Balance Sheet and Income statement of the financial year 2019, audited by an Independent Public Accountant; and approval of the Annual Report, the Board of Commissioners Oversight Report 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 on the use of the company net profit of the financial year 2019.
3. Determination of salaries and other benefits of Board of Directors; and honorarium and other benefits of Board of Commissioners.
4. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2020.
5. Proceeds usage report from the Initial Public Offering of PT Repower Asia Indonesia Tbk.