12 JUNE 2020
On June 12, 2020 PT PII (Persero) held the Annual General Meeting of Shareholders for the 2019 Fiscal Year Meeting at the Office of the Directorate General of State Assets Separated by the Ministry of Finance of the Republic of Indonesia, Jakarta, taking into account the provisions related to the prevention protocol for COVID-19 required
The meeting was chaired by the Director General of State Assets who acted as the attorney of the Minister of Finance representing the Republic of Indonesia in his position as the Company's Shareholder.
The GMS is held with the agenda of the meeting set in summons Number 680 / PII / DRU / 0520 dated May 28, 2020, as follows:
The results of the Annual General Meeting of Shareholders ratification resolutions for PT PII (Persero) 2019 for the Shareholders, Board of Commissioners and Directors are set forth in the GMS Minutes, where Shareholders approve and ratify the entire agenda of the GMS on June 12, 2020.