Date

Friday, August 28, 2020

Venue

Hotel Novotel Tangerang PL floor, Room Vienna, Jend. Sudirman street No.01, Cikokol, Tangerang City, Banten, Indonesia, 15117

Time

15:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of Annual Report of the financial year 2019
2. Determination on the use of the company profit of the financial year 2019.
3. Accountability of proceeds usage report from the Public Offering.
4. Determination of the salary amount and other benefits for Board members
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.