Date

Wednesday, April 8, 2020

Venue

Hotel Ayola Lippo Cikarang
Sriwijaya street Lot.19, Lippo Cikarang
Bekasi 19550

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report and Financial Report of the financial year 2019, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2019.
2. Determination on the use of the Company profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise the Board of Commissioner of the Company to determine the honorarium of the public accountant and the other requirements.
4. Appointment and/or confirmation of Board members composition, and determination of salary/honorarium and/or other benefits for all Board members.