Date

Thursday, August 13, 2020

Venue

The company's office, Graha Corner Stone,
Rajawali Selatan II street No. 1
Central Jakarta

Waktu

09:00 (GMT+7)

Agenda

1. Annual Report of the Directors, regarding the business activities and financial performance of the company, including the Board of Commissioners Oversight Report of the financial year 2019.
2. Approval and ratification of the Annual Report and Annual Account (Balance Sheet and Income Statement) of the financial year 2019, and 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.
3. Proceeds usage report from Capital increase with pre-emptive right, and approval of proceeds usage report from capital increase with pre-emptive rights (Right Issue)
4. Determination on the use of the company net profit of the financial year 2019.
5. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise the Board of Directors of the company to determine the honorarium of the Independent Public Accountant and other requirements.
6. Determination of salary and benefits for Board of Directors and Board of Commissioners of the financial year 2020, and authorise Board of Commissioners to determine respective amounts.