Date

Friday, August 14, 2020

Venue

Mayapada Tower II, 9th floor
Jend. Sudirman street lot. 27, Jakarta 12920.

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Directors Report on business activities, including approval of the Financial Statements 2019, and the Board of Commissioners Oversight Report of the financial year 2019; 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. Approval 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. Change of the Board members composition
5. Amendment to the company's Articles of Association to be adjusted with POJK No.15/POJK.04/2020 regarding plans and conducting the General Meeting of Shareholders of Public Companies.