Date

Monday, July 6, 2020

Venue

Room Griya Cipta Wanita
PT. Martina Berto Tbk
Pulo Kambing II street No.1, Pulogadung Industrial Area
Jakarta 13930

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company Annual Report of the financial year  2019, including the Company Activity Report, the Board of Commissioners Oversight Report in the financial year 2019, 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 on the use of the Company net profit of the financial year 2019.
3. the Implementation Report on Social & Environmental Responsibility.
4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
5. Determination of salary and honorarium and other benefits for all Board members in the financial year 2020.