Date

Monday, August 24, 2020

Venue

Function Room LT.Gd,  The Bellagio Residence, Mega Kuningan Barat area IX Kav / e4.3, Kuningan Timur, Setiabudi, South Jakarta

Time

09:30 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report of 2019.
2. Ratification of the Annual Financial Statements of the financial year 2019.
3. 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.
4. Determination on the use of the company net profit and dividend distribution of the financial year 2019.
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise the Board of Commissioner of the company to determine the honorarium of the Public Accountant and other requirements.
6. Authorised Board of Commissioners to determine the remuneration for Board of Directors and the Board of Commissioners in 2020.

EGMS

1. Approval and delegation of authority to Board of Directors to transfer and/or make a debt cuarantee of all or part of the company's assets, including Corporate Guarantees related to the main business activities to comply with the provisions of Article 102 of Law Number 40 of 2007 regarding Limited Liability Companies with due observance of regulations applied