Date

Tuesday, June 30, 2020

Venue

Room Finna Meeting.
Darmo street No.23-25, Surabaya.

Time

10:00 (GMT+7)

Agenda

1.  Approval of the Company's Annual Financial Statements and Ratification of the financial year 2019
2. Approval on the use of the Company profit of the financial year 2019, and determination of Cash Dividends;
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and other requirements.
4. Appointment of the company management composition