Date

Friday, August 28, 2020

Venue

Balairung Kiani
Menara Hijau 2nd floor
MT Haryono street lot 33
Jakarta 12770, Indonesia

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the ratification of the Board of Commissioners Oversight Report , and ratification of the Financial Statements of the financial year 2019.
2. Determination on the use of the company net profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise to determine the honorarium of the Public Accountant and other requirements.