Date

Wednesday, August 12, 2020

Venue

Hydro Meeting Room, PT Megapower Makmur Tbk
Komplek Galeri Niaga Mediaterania Blok M8i-j
Pantai Indah Utara street II, North Jakarta 14460

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Financial Statements and the Board of Commissioners Oversight Report of 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. Determination on the use of the company profit of the financial year 2019
3. Election of a Registered Public Accountant Firm to audit the company Financial Report of the financial year 2020.