Date

Thursday, July 27, 2020

Venue

Hotel Travellers Suites Medan 
Listrik street No. 15
Medan

Time

14:00 (GMT+7)

Agenda

AGM

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

EGMS

1. Change of the Company's complete address.
2. Adjustment to the Company Articles of Association in accordance with the Financial Services Authority Regulations