Date

Friday, August 28, 2020

Venue

The Company Training Room
M.H Thamrin street Km. 4 Cikokol, Tangerang 15117

Time

10:00 (GMT+7)

Agenda

 AGMS

1. Approval of the company's Annual Report, including Ratification of the Financial Statements 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. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2020.
3. Determination of salaries, service fees and/or other benefits for Board of Commissionersin the financial year 2019.
4. Change of the company management composition
5. Other amendment to the articles of association to be adjusted to the regulations of the financial services authority regarding the plan and organise the general meetings of shareholders of a public company