Date

Monday, August 24, 2020

Venue

Lanbau st. No. 8, RT.006/09, Kel. Karang Asem
West, Kec. Citeureup, Kab. Bogor 16810
Indonesia

Time

13:00 (GMT+7)

Agenda

1.  Approval and ratification of the company's annual report 2018.
2. Approval and ratification of the company's annual report 2019.
3. Approval on the use of the company net profit of the financial year 2019.
4. Delegation of authority to Board of Commissioners to determine the salary/honorarium and/or other benefits for all Board members in the financial year 2020.
5. Approval for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
6. Approval of proceeds usage report from the public offering.
7. Change of the Board members composition