Date

Tuesday, August 18, 2020

Venue

The Bellagio Mall Ballroom C 1st floor, Mega Kuningan Barat, South Jakarta

Time

10:00 (GMT+7)

Agenda

1. The Board of Commissioners Oversight Report
2. Approval of the Board of Directors Annual Report and Ratification of the Annual Financial Report 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.
3. Proceeds usage report from the public offering;
4. Determination of Salary or Honorarium and Other Benefits of Board of Commissioners and Directors
5. Election of a 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.
6. Amendment in purposes and objectives, and business activities
7. Change of the company management composition