Date

Monday, April 21 2020

Venue

Showroom and DC Chitose, HMS Mintaredja street, Baros, Cimahi.

Time

10:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the the financial year 2019, and Ratification of the Company Financial Statements of the financial year 2019, and Ratification of the Board of Commissioners Oversight Report of the financial year  2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Description of the Company work plan in 2020.
4.  Change of the company management composition
5. Election of a Public Accountant.
6. Approval on the determination of salaries and/or benefits of Board of Directors, and honorarium and/or benefits of Board of Commissioners.