Date

Tuesday, June 16, 2020

Venue

Office of the Company
Kapuas street No.50
Kelurahan Dr. Sutomo, Tegalsari District, Surabaya.

Time

14:00 (GMT+7)

Agenda

1. Approval of Annual Reports and Annual Account 2019.
2. Approval on the use of the Company profit of the financial year 2019.
3. Approval of proceeds usage report.
4. Approval on the Election of a Public Accountant/Public Accountant Firm
5. Determination of Salary and Honorarium and Other Benefits/Facilities for Board of Commissioners and Board of Directors for the Supervision and Management in 2020.