Wednesday, April 22, 2020
Graha Mitra, Jend. Gatot Subroto street Lot. 21
Karet Semanggi - Setia Budi, South Jakarta 12930
- Submission and approval of the Company annual report, the accountability report of the Board of Directors, and Board of Commissioners Oversight Report of the financial year 31, 2019.
- Submission and ratification of the Company Financial Statements, contains Balance Sheet and Income Statement in the financial year 2019.
- Approval on the use of the Company profit of the financial year 2019.
- Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
- Approval on the change of the Board members composition. Determination of remuneration for all Board members in 2020.
INDY - PT. Indika Energy Tbk