Date

Monday, August 24, 2020

Venue

Holiday Inn Express
Pluit, North Jakarta

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the Company Annual Report, including the Directors report and the Board of Commissioners Oversight Report, and the ratification of the Company's Balance Sheet and Income Statement 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, and authorise the Board of Directors of the company to determine the honorarium of the public accountant and other requirements.
4. Determination of the remuneration amount and other benefits for all Board members