Date

Wednesday, August 26, 2020

Venue

Sahid Sudirman Center 58th floor,
Jend. Sudirman st. lot. 86
Central Jakarta 10220

Time

08:30 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the Directors Report, regarding the business operations and the financial administration of the financial year 2019, including approval and ratification of the Financial Statements; Balance Sheet and Balance Sheet and Income statement of the financial year 2019, audited by a Public Accountant; and approval of the company annual report, 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 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, and authorise the Board of Directors of the company to determine the honorarium of the Public Accountant and other requirements.
4. Change of the Board members composition