Date

Thursday, August 27, 2020

Venue

Wisma BSG, 7th floor
Abdul Muis street No. 40
Central Jakarta 10160

Time

10:00 (GMT+7)

Agenda

1. Approval of Annual Report and the ratification of the Consolidated Financial Statements of the financial year 2019.
2. Approval 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. Reappointment and/or change of the Board of Commissioners composition
5. Reappointment of  Board of Directors members
6. Determination of remuneration for all Board members in the financial year 2019.