Date

Tuesday, May 5, 2020

Venue

Ballroom, Hotel The Jayakarta SP, Jakarta, Hayam Wuruk street 126, West Jakarta

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors Report regarding the course of the Company and financial administration in the financial year 2019, and ratification of the Balance Sheet and Income statement of the financial year 2019.
2. Determination on the use of the Company Net Loss of the financial year 2019.
3. Determination of the honorarium of the Commissioners, and duties and authorities of Board of Directors, including the amount and type of salary.
4. Election of a Public Accountant Firm of the financial year 2020
5. Dismissal and Appointment of Board of Commissioners.