Date

Tuesday, April 20, 2021

Venue

Nusantara Room, Dharmawangsa Hotel, Brawijaya Raya St. No.26, Kebayoran Baru

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report and ratification of the Financial Statements, and the Board of Commissioners Oversight Report of the financial year 2020.
2. Determination on the use of the company profit
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and determine the honorarium of the Public Accountant and other requirements.
4. Change of the Board of Commissioners composition
5. Determination of the salary amount and allowances for all Board members