Date

Wednesday, July 29, 2020

Venue

Office of the Company
R.M.Harsono street No.2
Ragunan, Pasar Minggu
South Jakarta

Time

10:00 (GMT+7)

Agenda

1.  Approval of the Annual Report, including the ratification of the Consolidated Financial Statements and the Board of Commissioners Oversight Report of the financial year 2019
2. Approval on the use of the Company Comprehensive Income of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Approval of Change of the Board members composition, Determination of duties and responsibilities of the Directors and the Board of Commissioners, and determination of the remuneration, honorarium and/or benefits of Directors and the Board of Commissioners.