Date

Wednesday, April 14, 2021

Venue

Showroom and DC Chitose
JlHMS Mintaredja St., Baros - Cimahi, West Java

Time

10:00 WIB

Agenda

1. Approval of the company's Annual Report of the financial year 2020, and Ratification of the Financial Statements of the financial year 2020, and Ratification of the Board of Commissioners Oversight Report of the financial year 2020.
2. Determination on the use of the company net profit of the financial year 2020.
3. Description of the company's work plan 2021.
4. Change of the company management composition
5. Election of a Public Accountant
6. Approval of the determination of salaries and/or allowances for Board of Directors, including honoraria and or allowances for members of the Board of Commissioners of the company
7. Amendments to the company's Articles of Association