Date

Monday, May 18, 2020

Venue

Aulia Taufani Notary Office, S.H.
Menara Sudirman 18th floor, ABD
Jend. Sudirman street Lot.60, South Jakarta - 12190

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company Consolidated Financial Statements of the financial year 2019.
2. Approval on the use of the Company net profit of the financial year 2019.
3. Approval on the election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Approval on the change of the company management composition