Date

Monday, August 10, 2020

Venue

VIP Meeting Room 1,
Head office of PT. Sat Nusapersada Tbk
Pelita VI street No.99,
Batam

Time

10:00 (GMT+7)

Agenda

1. Approval of Annual Report and ratification of the company Financial Statements of the financial year 2019;
2. Determination on the use of the company net profit of the financial year 2019.
3. Election and dismissal of an Independent Public Accountant Firm by considering the Board of Commissioners' proposal to audit the company Financial Report of the financial year 2020.
4. Determination of Board of Commissioners honorarium, and authorise the Board of Commissioners to determine the salaries and allowances of Directors.