Date

Monday, June 29, 2020

Venue

Financial Club
Graha Niaga 2nd floor
Jend Sudirman street Lot 58 Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1.  The Board of Directors Report, regarding the course of the Company and financial administration of the financial year 2019.
2. Approval and ratification of the balance sheet and Income statement of the financial year 2019.
3. Provisions and approval on the use of the Company net profit of the financial year 2019.
4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
5. Approval on the Resignation of the Director, Nicholas Justin Whittle.