Date

Tuesday, August 11, 2020

Venue

Prime Plaza Hotel Kualanamu
Sultan Serdang street No.858, Tumpatan Nibung Batang Kuis, Deli Serdang
North Sumatra, 20362 - Indonesia.

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the company Annual Report of the financial year 2019, including the company Activity Report, the Board of Commissioners Oversight Report and Financial Report 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. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise to determine the honorarium of the Public Accountant and other requirements.
4. Determination of Remuneration for Directors and Board of Commissioners

EGMS

1. Approval of amendments to the company Articles of Association