Date

Monday, June 29, 2020

Venue

Multipurpose Hall (MPH), SOHO @ Podomoro City 9th floor
Podomoro City, Let Jend. S. Parman street Lot. 28
Jakarta 11470

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report 2019, including approval and ratification of the Consolidated Financial Statements of the Company and Subsidiaries in the financial year 2019 (Audited), the Company's Directors Reports regarding the course of the Company and the 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 "Comprehensive Income Attributable to Owners of the Parent Entity" of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company and Subsidiaries Financial Report of the financial year 2020.
4. Appointment of all Board members.
5. Determination of remuneration package for all Board members in the financial year 2020.