Date

Wednesday, June 24, 2020

Venue

Rajawali Tower, 23rd floor
Dr Ide Anak Agung Gde Agung
street, Kuningan, South Jakarta

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company Annual Report and ratification of the Company Consolidated Financial Statements of the financial year 2019.
2. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
3. Determination of remuneration for Board members in the financial year 2020.
4. Approval on the Change of the Board members composition