Date

Wednesday, August 12, 2020

Venue

Room MLC Lounge, Plaza Marein, Level 22
Jend. Sudirman street Lot.76-78
Jakarta 12910

Time

10:00 (GMT+7)

Agenda

1. Annual Report of the financial year 2019:
   1. Approval of Activity Reports.
   2. Ratification of Financial Statements.
   3. Ratification of the Board of Commissioners Oversight Report.
2. Determination on the use of the company profit of the financial year 2019, and the Dividend Amount, Payment Time and Method.
3. Report of the Annual Budget Work Plan (RKAT) 2020, which has been approved by Board of Commissioners, and the Presentation of the Company's Sustainable Financial Action Plan (RAKB))
4. Approval of the Sharia Unit Separation Work Plan Report
5. Change of the company management composition
6. Determination of the Salary Amount and/or Other Benefits for Board Members.
7. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.