Date 

Thursday, June 18, 2020

Venue

Grand Kemang Hotel - Magzi Room
Kemang street, RT.14 / RW.1,
Bangka, Kec. Mampang Prapatan,
South Jakarta, DKI Jakarta

Time

14:00 (GMT+7)

Agenda

Approval of the Company Annual Report and Ratification of the Audited Consolidated Financial Statements of the Company and Subsidiaries of the financial year 2019, and the Board of Commissioners oversight report in the financial year 2019.
Determination on the use of the Company net profit of the financial year 2019.

Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.

Determination of Salary/Honorarium and Other Benefits for Board of Commissioners and Directors of the financial year 2019.
Change of the company management composition