Date

Wednesday, August 12, 2020

Venue

SCTV Studio 8th floor
SCTV Tower Senayan City
Asia Africa street Lot. 19
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, and ratification of the Financial Statements 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 net profit of the financial year 2019.
3. Approval to determine salaries and other remuneration for Board of Commissioners and Directors.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
5. Approval of plans to adjust the Articles of Association to meet the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding Plans and Organise the General Meeting of Shareholders of a Public Company.
6. Approval on the change of the Board members composition