Date

Monday, August 31, 2020

Venue

Room Melati
Wisma Indocement, ground floor
Jend. Sudirman street lot. 70-71
South Jakarta 12910

Time

10:00 (GMT+7)

Agenda

1.  Approval of the Annual Report, including the Board of Commissioners Oversight Report; and Ratification of the Consolidated Financial Statements of the financial year 2019;
2. Determination 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.
4. Determination of the salary amount and other benefits for Board of Directors, and honorarium for Board of Commissioners.