| Date | Wednesday, August 26, 2020 |
| Venue | Lemon Ballroom, Zest Hotel International
Pajajaran street No.27
Bogor 16128 |
| Time | 10:00 (GMT+7) |
| Agenda | - The Board of Directors Annual Report of the financial year 2019, and ratification of Balance Sheet and Income statement of the financial year 2019.
- Determination on the use of the company profit of the financial year 2019.
- Approval to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
- Change of the Board of Directors composition
- Determination of salaries, service fees and/or other benefits for all Board members.
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LRNA - PT. Eka Sari Lorena Transport Tbk
Rp 178
+1 (+1,00%)
