Date

Thursday, April 30, 2020

Venue

AKR Gallery West, Meeting Room
Floor P2, Panjang street No.5, Kebon Jeruk
West Jakarta 11530 Indonesia

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Board of Directors Report on the course of the Company and financial management in the financial year 2019, and approval and ratification of the Company Financial Statements, including Balance Sheet and Income statement in the financial year 2019, audited by an Independent Public Accountant, and approval of the Company's Annual Report, the Board of Commissioners oversight report in the financial year 2019, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2019.
2. Approval on the plan to use the Company net profit of the financial year 2019.
3. Election of an Independent Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Change of the company management composition
5. Determination of salaries, allowances and/or other benefits for Board of Directors, and honorarium and/or other benefits for Board of Commissioners.