Date

Tuesday, June 30, 2020

Venue

Room Serba guna PT Asuransi Tugu Pratama Indonesia Tbk
Wisma Tugu 1, 1st floor HR Rasuna Said street Lot C8-9,
Jakarta 12920

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the financial year 2019, including 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. 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. Proposal on the Tantiem 2019, and Remuneration for Directors and Board of Commissioners of the Company in 2020.
5. Approval on the Proceeds usage report from the Public Offering
6. Approval of the Company Sharia Unit Separation Work Plan.