Professional Documents
Culture Documents
4. The appointment of a Public Accountant Office and/or Public 6. a. Shareholders or proxy of the Shareholder who will attend the
Accountant to audit the Financial Statement of the Company for AGMS is required to submit the copy of National Identity Card
Financial Year of 2019 and the Financial Statement of the (Kartu Tanda Penduduk (KTP)) or any other identities, both the
Partnership and Environmental Development Program of the grantor and the grantee of the power of attorney, to the
Company for Financial Year of 2019; registration officer before entering the AGMS room.
− This agenda is required to be carried out in the AGMS pursuant b. For Shareholders who are a legal entity shall carry with
to the Articles of Association of the Company Article 21 them the copy of their Articles of Association, together with
paragraph (2) point (c), Financial Service Authority Regulation
the latest amendments thereto as well as the latest
No. 32/POJK.04/2014 as lastly amended by No.
10/POJK.04/2017 regarding Planning and Holding General
composition of their management.
Meeting of Shareholders of Public Companies Article 36A
7. Materials of the AGMS are available at the Company’s Office,
paragraph (1) and Financial Service Authority Regulation No.
during working hours since the date of this invitation until the date
13/POJK.03/2017 regarding Use of Services of Public
of the AGMS and can be obtained upon written request from the
Accountant and Public Accountant Office in Financial Service
Activity Article 13 paragraph (1). Shareholder.