Date

Friday, August 28, 2020

Venue

Grand Mercure Hotel
Hayam Wuruk street No 36-37
Central Jakarta, Indonesia

Time

09:00 (GMT+7)

Agenda

1. Approval of the company Report 2019, including the Activity Report, the Board of Commissioners Oversight Report , and the Ratification of the Financial Statements 2019.
2. Approval  on the delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
3. Approval on the delegation of authority to Board of Commissioners to determine remuneration for all Board members in the financial year 2019
4. Approval on the change of the company management composition