Date

Friday, August 14, 2020

Venue

Head Office of PT Multi Indocitra Tbk,
Green Central City Building, Commercial Area 6th floor,
Gajah Mada street No. 188
Jakarta 11120, Indonesia

Time

09:00 (GMT+7)

Agenda

1.  Approval and ratification of the Annual Report 2019, including approval and ratification of the Financial Statements 2019 and the Board of Commissioners Oversight Report, 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. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise the Board of Directors of the company to determine the honorarium of the Public Accountant and other requirements.
4. Determination of remuneration for Board of Commissioners and Board of Directors, and delegation of authority to Board of Commissioners to determine the remuneration for all Board members.
5. Change of the company management composition