| Date | Wednesday, August 26, 2020 |
| Venue | Noble House 36th floor, Dr. Idea Anak Agung Gde Agung st. lot. E.4.2 No. 2, Mega Kuningan, South Jakarta |
| Time | 13:00 (GMT+7) |
| Agenda | - Approval of the Annual Report, and ratification of the Consolidated Financial Statements of the financial year 2019.
- Determination on the use of the company net profit of the financial year 2019.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
- Determination of the salary amount or honorarium, and other allowances for all Board members.
- Amendments to the company's Articles of Association
- Announcement on the change of the company's Office Address
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POLL - PT. Pollux Properties Indonesia Tbk
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