Date

Tuesday, July 28, 2020

Venue

Room Copper I - Hotel Golden Boutique
Angkasa street No. 1, Jakarta 10720

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company Annual Report of the financial year 2019, and Ratification of the Company's Annual Report 2019.
2. Approval on the use of the Company net profit of the financial year 2019.
3. Approval of election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Determination of Remuneration for members Board of Commissioners and Directors in 2020.