Date

Wednesday, August 26, 2020

Venue

Lemon Ballroom, Zest Hotel International
 Pajajaran street No.27
Bogor 16128

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors Annual Report of the financial year 2019, and ratification of Balance Sheet and Income statement of the financial year 2019.
2. Determination on the use of the company profit of the financial year 2019.
3. Approval to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
4. Change of the Board of Directors composition
5. Determination of salaries, service fees and/or other benefits for all Board members.