Date

Friday, May 15, 2020

Venue

Auditorium Graha PGAS, Level 2, K.H. Zainul Arifin street No. 20, West Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company Annual Report of the financial year 2019, and the Partnership and Community Development Program (PKBL) Report of the financial year 2019, and the Board of Commissioners oversight report in the financial year 2019.
2. Ratification of the Company's Annual Financial Statements of the financial year 2019, including the Financial Statements of the Partnership and Community Development Program (PKBL) 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.
3. Determination on the use of the Company net profit and dividends distribution of the financial year 2019.
4. Determination of tantiem for Directors and Board of Commissioners of the Company in the financial year 2017, and salary/honorarium along with facilities and benefits in the financial year 2020.
5. 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.
6. Change of the company management composition
7. Amendment to Article 3 of the Company Articles of Association