Date

Friday, August 14, 2020

Venue

Room Tournamen, Club House
Bukit Darmo Golf street Block G-2
Surabaya 60226

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval and Ratification of Financial Statements of the financial year 2019.
2. The activity report and the Board of Commissioners Oversight Report, 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.
3. Profit usage determined by the GMS.
4. Election of a Public Accountant Firm.

EGMS

1. Replacement of the Commissioners and Directors Composition.