Date

Wednesday, February 17, 2021

Venue

Aston Bogor Hotel & Resort
Housing Bogor Nirwana Residence
Dereded St., Hero
South Bogor City

Time

10:00 (GMT+7)

Agenda

1.  Approval of the Board of Directors Accountability Report regarding the course of the Company in the financial year 2019.
2. Approval and Ratification of the Company Balance Sheet and Income statement in the financial year 2019.
3. Approval of the Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
4. Approval of change of the company management composition