Date

Friday, August 14, 2020

Venue

Grha MITRA
Pejarang Barat street No.6,
South Jakarta 12510

Time

14:30 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Financial Statements, including the Board of Commissioners Oversight Report of the financial year 2019.
2. Determination on the use of the company 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 the salary amount and benefits for Board of Directors, and the salary amount or honorarium and benefits for Board of Commissioners.