Date

Friday, August 14, 2020

Venue

Room Zendo,
Enso Hotel
MM2100 Industrial Area,
Kalimantan street Block CA No. 2-3
West Cikarang, Bekasi, 17842

Time

09:30 (GMT+7)

Agenda

1. Approval of Annual Report of the financial year 2019, including the Directors Report and the Board of Commissioners Oversight Report.
2. Ratification of the Financial Statements of the financial year 2019.
3. Approval on the use of the company net profit of the financial year 2019.
4. Approval of the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
5. Change of remuneration for Board of Commissioners and Directors in 2020.