Date

Tuesday, November 24, 2020

Venue

Headquarters
Ir. H. Juanda No. 137
Bandung

Time

14:00 (GMT+7)

Agenda

1.  Approval of the company's Annual Report regarding the condition and operation of the company during the financial year 2019, including the Board of Commissioners Oversight Report of the financial year 2019, and Ratification of the Company's 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. Determination on the use of the company net profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise to determine the honorarium of the Public Accountant and other requirements.
4. Determination of salaries, allowances, and other benefits for all Board members in the financial year 2020.
5. Proceeds usage report from the company's Initial Public Offering in 2020