Date

Wednesday, August 5, 2020

Venue

The Bridge, Aston Rasuna Jakarta, Tower A Apartment Taman Rasuna
HR. Rasuna Said st., Jakarta 12960

Time

10:00 (GMT+7)

Agenda

1. Approval of the Report 2019 and the Financial Report 2019.
2. Approval of the Proceeds usage report
3. Approval for the Use of Net Profits 2019
4. Approval of the Determination of Honorarium and Remuneration for Board of Commissioners and Board of Directors
5. Approval for the Election of a Public Accountant for the financial year  2020
6. Approval of Replacement of the company's Management