Date

Friday, April 17, 2020

Venue

Meeting Room 6th Floor, Teraskita Hotel Jakarta,
MT. Haryono Kav. street No. 10A, Cipinang Cempedak, Jatinegara, East Jakarta, Jakarta 13340

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company Annual Report, including the Board of Commissioners oversight report of the Financial Year 2019, and EnglishRatification of the Financial Statements of the Financial Year 2019, and the Ratification of the Annual Report including the Financial Statements of the Partnership and Community Development Program in 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  and the Financial Statements of the Implementation of the Partnership and Community Development Program of the financial year 2020.
4. Determination of the salaries amount of Directors, honorarium of Board of Commissioners, and bonuses for all Board Members of the Company.
5. Approval to guarantee the Company debt , which is more than 50% (fifty per cent) of the total net assets of the Company, in 1 (one) transaction or more, whether related to each other or not, now and in the future in order to obtain loan facilities to be received by the Company from Financial Institutions - Banks, Financial Institutions - Non-Banks, and public (through Securities other than Equity through Public Offering).
6. Confirmation of the enactment of SOE Minister Regulation PER-08/MBU/12/2019 dated December 12, 2019 regarding General Guidelines for the Implementation of Procurement of Goods and Services of State-Owned Enterprises.
7. Proceeds usage report from Bonds.
8. Amendment to the Company Articles of Association.
9. Approval on the Change of the company management composition