Date

Tuesday, August 25, 2020

Venue

PT Mitra Energi Persada, Tbk
Graha Krama Yudha, 2nd floor
Warung Jati Barat st. no. 43, South Jakarta

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the financial year 2019, and Ratification of the Consolidated Financial Statements (audited) of the financial year 2019 (“Company's Financial Statements of 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. Determination on the use of the company net profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
4. Approval on the change of the company management composition
5. Approval of Amendments to the company's Articles of Association
6. Approval of the determination of remuneration of all Board members in the financial year 2020.