Date

Friday, August 28, 2020

Venue

Financial Club
Graha CIMB Niaga, 27th floor
Jend Sudirman street lot 58 - Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the financial year 2019, and Ratification of the Consolidated Financial Statements of the financial year 2019, audited by Public Accountant Mirawati Sensi Idris.
2. Election of a Public Accountant Firm to audit the company consolidated financial statements of the financial year 2020.
3. Determination of authority to Board of Commissioners to determine the honorarium of Board of Commissioners, and Authorise the Board of Commissioners to determine the salary amount and allowance for Board of Directors in the financial year 2020.
4. Approval of change of the company management composition