Date

Tuesday, April 30, 2020

Venue

PT Garuda Metalindo Tbk. Head Office
Floor F, Garuda Room
Kapuk Kamal street No.23
Jakarta - 14470

Time

10:00 (GMT+7)

Agenda

1.  Approval and Ratification of the Company Annual Report 2019, including the Board of Commissioners oversight report, and Ratification of the Audited Financial Statements of the financial year 2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Determination of Remuneration for Board of Commissioners and Directors in 2020.
4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.