Date

Wednesday, April 8, 2020

Venue

Catur Dharma Hall, Menara Astra 5th floor
Jend. Sudirman street Lot.5-6, Karet Tengsin, Kec. Tanah Abang,
Central Jakarta, DKI Jakarta 10220

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2018, including the Ratification of the Board of Commissioners Oversight Report, and the 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. Change of the Board of Commissioners composition
4. Determination of the Salary and Allowances of the Directors, and the Salary or Honorarium and Benefits of the Company's Board of Commissioners for the Term of Office 2020-2021.
5. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.