Date

Thursday, August 27, 2020

Venue

The Function Room, floor 3A  - North Tower
Sampoerna Strategic Square
Jend. Sudirman st. lot. 45
Jakarta 12930

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report and ratification of the Financial Statements of the financial year 2019.
2. Approval of the determination on the use of the company net profit of the financial year 2019.
3. Approval of the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
4. Approval of the determination of remuneration package for all Board members in the financial year 2020
5. Approval and change of the company management composition
6. Approval of the amendment to Article 3 of the Articles of Association to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017, as indicated in the Online Single Submission system
7. Proceeds usage report from the Public Offering; Bonds and Sukuk Ijarah