Date

Wednesday, August 12, 2020

Venue

Friendly + Unique Meeting Rooms, Harris Suites FX Sudirman Hotel
Jend Sudirman street, Senayan RT. 1/RW. 3, Tanah Abang
Jakarta 10270

Time

09:30 (GMT+7)

Agenda

AGM

1. Approval and ratification of annual report of the financial year 2018, including the Director report on the company's performance of the financial year 2019, and the the Balance Sheet and Income statement of the financial year 2018
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.
4. Determination of honorarium and/or other benefits for Board of Commissioners and Directors
5. Approval of changes to the election of a Public Accountant of the financial year 2019

EGMS

1. Approval of amendments to articles of association