Date

Wednesday, August 19, 2020

Venue

The Kuningan Suites - Room Suasana Restaurant
Setiabudi Utara street, Kuningan, Jakarta 12920

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of Annual Report of the financial year 2019, including the Activity Report, the Board of Commissioners Oversight Report  and Financial Statements of the financial 2019, and and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out.
2. Determination on the use of the company net profit of the financial year 2019.
3. Determination of Remuneration for Board of Directors and Board of Commissioners in the financial year 2020
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
5. Approval of the amendment to Article 3 of the Articles of Association to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017