Date

Thursday, August 13, 2020

Venue

Meeting Room 5th floor, E-Trade
KH. Wahid Hasyim street No.55
Central Jakarta 10350

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report, and Ratification of the Financial Statements of the financial year 2019, including the Board of Directors Report and the Board of Commissioners Oversight Report of the financial year 2019, and 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. Change of the Board of Commissioners composition.