Date

Wednesday, August 12, 2020

Venue

Room SCTV Studio 8th floor, Senayan City
Asia Afrika street Lot. 19
Jakarta 10270

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and ratification of Financial Statements 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. Approval of amendments to Articles of Association.
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. Change of the Board of Commissioners composition