Date

Thursday, July 23, 2020

Venue

PT Voksel Electric Tbk
Menara Karya Building 3rd floor Suite D
HR Rasuna Said streeet Lot 1-2, Kuningan, Jakarta

Time

09:00 (GMT+7)

Agenda

1.  Approval of Annual Report and Annual Financial Report;
2. Approval on the Net Profit usage;
3. Approval on the change of the company management composition
4. Determination of honorarium and salaries for Board of Commissioners and Directors;
5. Amendment to the Company Articles of Association - Adjustment to POJK No. 15/POJK.04/202
6. Election of an Independent Public Accountant Firm to audit the Company Financial Report of the financial year 2019.