Date of announcement  2020/03/26
Time of announcement  18:20:30
 
Date of events   2020/03/26 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2020/03/26
2.Important resolutions (1)profit distribution/deficit
  compensation:None.
3.Important resolutions (2)amendments of the corporate charter:
None.
4.Important resolutions (3)business report and financial
  statements:Approval of the proposal for the
Company to ratify 2019 financial statements.
5.Important resolutions (4)elections of board of directors and
  supervisors:Approval of the proposal for the
re-appointment of Members of Board and Members of
Commissioners.
6.Important resolutions (5)other proposals:
(1)Approval of the proposal for bonuses of the members
of the Board of Directors of the Company.
(2)Approval of the proposal for salaries of the
members of the Board of Commissioners of the Company.
(3)Approval of the proposal for the appointment of
Mr. Santanu Chandra, S.E, AK, CPA, CA as the Audit
Partner, and Public Accounting Firm Tanubrata
Sutanto Fahmi Bambang and Partners as External
Auditor for the FY20 statutory audit
of the Company.
7.Any other matters that need to be specified:None.