Date

Friday, August 7, 2020

Venue

Graha BIP, 11th floor
Gatot Subroto st. lot. 23.
Jakarta 12930

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report, including Ratification of the Financial Statements 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. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
4. Determination of the salary and other benefits for Directors and honorarium for Board of Commissioners.
5. Approval on the change of Board of Commissioners composition