Date

Monday, August 31, 2020

Venue

Hotel Monopoli, South Jakarta

Time

09:30 (GMT+7)

Agenda

1.  Approval and ratification of Annual Report of the financial year 2019.
2. Determination of the company's profit of the financial year 2019.
3. Determination of salaries and honoraria for all Board members.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
5. Change of the Board members composition
6. Proceeds usage report from the Public Offering.