Date

Thursday, May 14, 2020

Venue

Alfa Tower 17th Floor
Jalur Sutera Barat Lot. 7-9 Alam Sutera
Tangerang 15143

Time

09:30 (GMT+7)

Agenda

1. Approval of the Company Annual Report of the financial year 2019, including the ratification of the Financial Statements (audited), Board of Commissioners Oversight Report of 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.
4. Approval on the change of the Board members composition related to the term of office of all Board members.
5. Determination of salaries and other benefits of Company's Board of Commissioners in the financial year 2020, and delegation of authority to Board of Commissioners to determine the salaries and benefits of Directors in the term of office of the Directors.