Date

Wednesday, August 26, 2020

Venue

Noble House 36th floor, Dr. Idea Anak Agung Gde Agung st. lot. E.4.2 No. 2, Mega Kuningan, South Jakarta

Time

13:00 (GMT+7)

Agenda

1.  Approval of the Annual Report, and ratification of the Consolidated 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.
4. Determination of the salary amount or honorarium, and other allowances for all Board members.
5. Amendments to the company's Articles of Association
6. Announcement on the change of the company's Office Address