Date

Wednesday, August 19, 2020

Venue

Room Sakura, Grand Tropic Suites Hotel
Letjen S. Parman street lot. 3
West Jakarta

Time

10:00 (GMT+7)

Agenda

1. ---
   1. Approval of Annual Report, including the ratification of Annual Account 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.
2. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2020.
3. Appointment of Board of Directors and theBoard of Commissioners, and determine duties, authority, salary amount and other benefits for Board of Directors, and determination of the honorarium and other benefits for Board of Commissioners
4. Amendments to the company's articles of association, the provisions of Article 3 and Article 10 paragraph 1