Date

Tuesday, March 31, 2020

Venue

Mainhall Indonesia Stock Exchange Building
Jend. Sudirman street lot. 52 - 53
South Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1.  Approval of the Annual Report, including the Company Activities Report, Board of Commissioners oversight report in the financial year 2019, and Ratification of the Company Financial Statements in the financial year 2019.
2. Determination on the use of the Company's profit of the financial year 2019.
3. Election of a Public Accountant and/or Public Accountant Firm to audit the Company's Financial Report of the financial year 2020.
4. Approval to change the plan of proceeds usage from Initial Public Offering.
5. Determination of Salary/Honorarium, Remuneration, and Allowances for Board Members in 2020, and Tantiem of Board Members in 2019.
6. Confirmation of the Minister Regulation of the of State-Owned Enterprises Number: PER-08/MBU/12/2019 regarding General Guidelines to implement Procurement of Goods and Services in SOEs.
7. Change of the company management and/or changes of nomenclature in position