Date

Monday, August 10, 2020

Venue

Argo Plaza Building, 9th floor
HR. Rasuna Said Blok x2 street No.1,
South Jakarta

Time

10:00 (GMT+7)

Agenda

1. Annual Report of the Board of Directors of the financial year 2019, and 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. Determination on the use of the company profit of the financial year 2019.
3. Determination of the duties division and authority among the Directors, and salary/honorarium along with allowances for the Company Management.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
5. Change of the company management composition