Date

Wednesday, July 29, 2020

Venue

Office of the Company, TB. Simatupang street No.8,
Pasar Rebo, East Jakarta

Time

10:00 (GMT+7)

Agenda

AGM

1. The Board of Directors report regarding the course of the Company and the Company's Financial Administration of the financial year 2019.
2. The Board of Directors to approve the Company's Financial Report as of December 31, 2019 and the Income statement and Other Comprehensive income of the financial year 2019.
3. Determination on the use of the Company profit
4. Reappointment of Board of Commissioners
5. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise the Board of Commissioner of the Company to determine the honorarium of the public accountant and other requirements.