Date

Thursday, August 27, 2020

Venue

Truly Care Room, 6th floor, Panorama Building
Tomang street No.63 West Jakarta

Time

09:30 (GMT+7)

Agenda

 AGMS

1. Approval and ratification of the Annual Report, including the Board of Commissioners Oversight Report, and ratification of the consolidated Financial Statements 2019
2. Approval for the plan to use 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 2019, and authorise the Board of Commissioner of the company to determine the honorarium of the Public Accountant and other requirements.
4. Authorise the Board of Commissioners to determine the salary/honorarium and/or other benefits for all Board members

EGMS

1. Approval to borrow a number of loans from financial institutions, banks and/or non-financial institutions, and guarantee the company assets and/or providing Corporate Guarantee to financial institutions, banks and/or non-financial institutions.
2. Change of the Board members composition