Date

Monday, July 27, 2020

Venue

Panin Bank Building 4th floor, Hall B
Jend. Sudirman street lot. 1, Jakarta

Time

14:00 (GMT+7)

Agenda

1.  Approval of the Company Annual Report, including the ratification of the Financial Statements, the Directors Report and the Board of Commissioners Oversight Reports of the financial year
2. 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.
3. Determination on the use of the Company net profit of the financial year 2019.
4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
5. Determination of salary and benefits for members of the Board of Directors and honorarium for Board of Commissioners.
6. Change of the company management composition