Date

Tuesday, August 25, 2020

Venue

Gedung Multivision Tower,  12th floor, Room Olivoila, Kuningan lYulia street Lot. 98, Guntur, Setiabudi - South Jakarta 1298

Time

10:00(GMT+7)

Agenda

1. Approval of the company Annual Report of the financial year 2019, and Ratification of the company 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. Election of Purwantono, Sungkoro & Surja's Public Accountant Firm to audit the Financial Statements of the financial year 2020
3. Determination on the use of the company net profit of the financial year 2019.
4. Determination of salaries and benefits of Directors of the financial year 2020
5. Determination of Board of Commissioners honorarium of the financial year 2020