Date

Thursday, July 2, 2020

Venue

Hotel Harris Vertu
Hayam Wuruk street No.6, RT.6/RW.2, Kb.Klp. Gambir District
Central Jakarta, DKI Jakarta 10120

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Company Annual Report of the financial year 2019, including approval and ratification of the Company Financial Statements of the financial year 2019, and Board of Commissioners Oversight Report, 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. Approval of the 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. Determination of the remuneration package for Board of Directors and the Board of Commissioners of the Company in the financial year 2020.
5. Change of the Board of Directors composition.