Date

Friday, August 28, 2020

Venue

Grand Surya Hotel
Dhoho street No. 95, Kediri, Indonesia

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report regarding the business operations in the financial year 2019.
2. Ratification of Balance Sheet and Income statement of the financial year 2019
3. Ratification of determination on the use of the company profit of the financial year 2019.
4. Change of the company management composition
5. Delegation of authority to Board of Directors to carry out the duties distribution and authorities for Board of Directors.
6. Delegation of authority to the Board of Commissioners to determine the amount and type of salary of Board of Directors.
7. Determination of salaries and/or benefits of Board of Commissioners.
8. Election of Public Accountants
9. Approval of the amendment to Article 3 of the Articles of Association regarding the Purpose and Objectives, and Business Activity of the company to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017