Date

Friday, August 7, 2020

Venue

Atrium Mulia 8th floor (Management of the Company)
Atrium Mulia Suite 107 (Shareholder)
H.R. Rasuna Said street Lot. B 10-11, Jakarta 12910

Time

09:00 (GMT+7)

Agenda

1.  Approval of the Company's Annual Report, including the Directors Report, the Board of Commissioners Oversight Report, and the ratification of the financial statements of the financial year 2019
2. Determination on the use of the company 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 honorarium, bonuses and benefits for Board of Commissioners, and salaries, bonuses and benefits for Board of Directors of the Company
5. Approval of amendments to the Articles of Association to be adjusted with POJK 15/POJK.04/2020 regarding the implementation of virtual General Meeting of Shareholders.