Date

Thursday, August 6, 2020

Venue

Meeting Room, Radiant Group Building
Kapten Tendean st. No.24, Mampang Prapatan,
South Jakarta 12720

Time

09:00 (GMT+7)

Agenda

AGMS

1. Approval of the re-appointment and/or change of Board of Commissioners and Directors.
2. Approval of the Annual Report including the Board of Commissioners Oversight Report,  and Ratification of the Financial Statements of the financial year 2019.
3. Determination 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. Determination of the remuneration of Board of Commissioners and Directors.

EGMS

1. Approval of Amendments to the Articles of Association, Article 3, to be adjusted to the Standard Classification of Indonesia Standard Industrial Classification  2017