Date

Thursday, August 13, 2020

Venue

The MAJ, Senayan National Golf
Room VVIP, African Afrika street, Pintu IX
Senayan, Jakarta 10270

Time

14:00 (GMT+7)

Agenda

1. Approval of the annual report, including the ratification of the financial statements and the Board of Commissioners Oversight Report of the financial year 2019.
2. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
3. Determination of salary, honorarium and allowances for Board of Commissioners, and determination of the salary amount and benefits for Directors.
4. Change of the company management composition