Date

Wednesday, August 12, 2020

Venue

 Noble House, 39th floor
DR.Ide Anak Agung street  Lot.E.4.2.No.2
Mega Kuningan Area
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the annual report, including the ratification of the financial statements and the Board of Commissioners Oversight Report of the financial year 2019.
2. Determination on the use of the company net profit of the financial year 2019.
3. Determination of salary and benefits for Board of Directors, and determination of salaries or honorarium and benefits for Board of Commissioners.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise to determine the honorarium of the Public Accountant and other requirements.
5. Change of the Board members composition