Date

Friday, August 27, 2021

Venue

Karang Bolong Raya St. no 5, Pademangan, North Jakarta.

Time

14:00 (GMT+7)

Agenda

1. Approval of Annual Report and Annual Account.
2. Approval of the Net Profit usage.
3. Approval of election of a Public Accountant and/or a Public Accounting Firm.
4. Approval of the proceeds usage report.
5. Approval of Re-appointment / Changes in the Board of Directors’ composition.
6. Approval of Re-appointment / Changes in the Board of Commissioners’ composition.