Date

Monday, August 24, 2020

Venue

Room Serbaguna, Cardig Tower 4th floor,
Halim Perdanakusuma street, jakarta 13650

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the Annual Report of the financial year 2019, and approval and ratification of the Financial Statements, including Balance Sheet and Income statement of the financial year 2019, audited by an Independent Public Accountant/Public Accountant Firm Purwantono, Sungkoro & Surja; and approval of the Board of Commissioners Oversight 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.
2. Election of a Public Accountant /Public Accountant Firm to audit the company Financial Report of the financial year 2020.
3. Determination of remuneration for Board of Directors and Board of Commissioners in 2020.

EGMS

1. Reappointment and change of the Board members composition
2. Amendments to the Articles of Association Article 15 paragraph 3, and Article 18 paragraph 3 related to the term of office of all Board members.