Date

Tuesday, April 9, 2020

Venue

Company Factory
Soekarno Hatta street Km.28 Bergas-Klepu
Semarang 50552

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Financial Statements of the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2019.
2. Approval to elect a Public Accountant Firm to audit the Company Financial Report of the financial year 2020 by considering the proposal from the Board of Commissioners, and determine the honorarium of the public accountant and the other requirements.
3. Determination on the use of the Company net profit of the financial year 2019.
4. Determination of salary or honorarium and other benefits for Board of Commissioners, and delegation of authority to Board of Commissioners to determine the salaries and benefits of the Directors.