Date

Friday, July 17, 2020

Venue

Building M@Cokro49
HOS Cokroaminoto street No.49
Menteng - Central Jakarta 10350

Time

10:30 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report of the financial year 2019, including the Company's Activity Report, the Board of Commissioners Oversight Report, and the Company's Financial Report, 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 net 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. Appointment of Audit Committee Members.