Date

Wednesday, July 22, 2020

Venue

Hotel The Park, Room  Meranti 2nd floor
DI. Panjaitan Kavling 5 Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report, including the Company Activity Report, and the ratification of the Audited Company's Financial Statements 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 net profit of the financial year 2019.
3. Approval of the determination of salary and honorarium for all Board members in 2020.
4. Election of a Public Accountant Firm in the financial year 2020.
5. Proceeds usage report from IPO.