Date

Thursday, August 13, 2020

Venue

JW Marriott Hotel Jakarta
3th floor Room Sapphire 1
 Mega Kuningan roundabout lot. E.1.2.No.1&2,
Mega Kuningan-Jakarta 12950

Time

09:00 (GMT+7)

Agenda

1. Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2019.
2. Determination on the use of the company 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 to determine the honorarium of the Public Accountant and other requirements.
4. Determination of Honorarium, bonuses and benefits for Board of Commissioners, including salaries, bonuses and benefits for Directors.