Date

Thursday, August 6, 2020

Venue

Burangrang Hall, Hotel Horison Ultima Bekasi
KH. Noer Alie st. - Bekasi 17148, Indonesia.

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the Annual Report of the financial year 2019, including the Activity Report, the Board of Commissioners Oversight Report of 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. Determination on the use of the company net profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise to determine the honorarium of the Public Accountant and other requirements.
4. Determination of honorarium, salary and other benefits for Board of Commissioners and Directors, and/or Determination of remuneration for Board of Commissioners and Directors.
5. Changes in Board of Commissioners composition

EGMS

1. Approval of amendments and restatement of the company's Articles of Association.