Date

Tuesday, August 18, 2020

Venue

Ballroom Hotel Atria
Gading Serpong Boulevard
Lot.2 Kelapa Dua, Tangerang, Banten 15810

Time

13:00 (GMT+7)

Agenda

1. Approval of the dispensation for Meeting Delays in 2019.
2. Approval and Ratification of the Annual Report and 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.
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. Proceeds usage report from the Public Offering