Date

Monday, August 24, 2020

Venue

Hotel Mercure Pantai lndah Kapuk - Jakarta
Pantai lndah Kapuk, RT 006/RW 002
Kamal Muara, Penjaringan
North Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of Annual Report, including Ratification of the Financial Statements, and 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. Approval of the plan to use the company net profit of the financial year 2019.
3. Determination of the salary and honorarium and/or other benefits for Board of Commissioners and Directors in the financial year 2020.
4. Election of an Independent 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 Independent Public Accountant and other requirements.