Date

Wednesday, August 26, 2020

Venue

Fairmont Jakarta, Room Ruby
Asia Afrika st. No.8 Jakarta 10270

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2019, including ratification of the Board of Commissioners Oversight Report ; and ratification of the Financial Statements of the financial year 2019.
2. Determination on the use of the company net profit of the financial year 2019.
3. Change of the Board Board of Directors composition
4. Determination of salary/honorarium and allowances for all Board members.
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.