Date

Wednesday, June 10, 2020

Venue

PT Kabelindo Murni Tbk
Rawa Girang street No.2, Pulogadung Industrial Area
Jakarta 13930

Time

10:30 (GMT+7)

Agenda

 AGM

1. Approval and ratification of the Company Annual Report of the financial year 2019, including the Company Activity Report, Board of Commissioners oversight report and the Financial Report 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. Approval of plans to use of the Company net profit of the financial year 2019.
3. Election of an Independent Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and determine the honorarium of the Independent Public Accountant and the other requirements.
4. Determination of salary and/or benefits of Directors, and honorarium and/or benefits of Board of Commissioners;
5. Change of the company management composition\

 EGMS

1. Approval of Amendment to the Company Articles of Association.