Date

Friday, June 26, 2020

Venue

Aryaduta Makassar Hotel
Somba Opu street No. 297 - Makassar

Time

09:00 (GMT+8)

Agenda

1.  Approval and ratification of the Annual Report of the financial year 2019, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2019.
2. Determination on the use of the Company profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Determination and/or appointment of all Board members composition, and the honorarium and other benefits of Board of Commissioners, and salaries and other benefits of Board of Directors.