Date

Wednesday, April 8, 2020

Venue

HARRIS Hotel, Unique Room
Dr. Saharjo street No. 191
South Jakarta 12960

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report and ratification of the Company's Financial Statements of the financial year 2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Delegation of authority to Board of Commissioners of the Company to elect a Public Accountant Firm to audit the Company Financial Report of the financial year 2019, and to determine the honorarium of the public accountant.
4. Change of the Board members composition
5. Determination of salary/benefits of Board members.