Date

Friday, August 7, 2020

Venue

Mercure Hotel, Room Kalimantan - Gatot
Subroto street lot. 1, West Kuningan, Gatot
Subroto, South Jakarta. 

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of Board of Directors report regarding the company business activities and financial administration of the financial year 2019, and approval and ratification of the company Financial Statements of the financial year 2019, audited by an Independent Public Accountant, and approval of the company 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. Election of an Independent 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 Independent Public Accountant and other requirements.
3. Change of the Board of Directors composition
4. Determination of salary and other benefits for members of Directors, and honorarium and other benefits for Board of Commissioners
5. Approval of amendment to the provisions of the company Articles of Association to be adjusted with Regulation of the Financial Services Authority No.15/POJK.04/2020 dated April 20, 2020 regarding the plan and organise the General Meetings of Shareholder of a public company.