Date

Monday, August 31, 2020

Venue

The Grand Duck King
Grand Indonesia floor 3A, Jakarta

Time

10:30 (GMT+7)

Agenda

1. Approval of Annual Report, and ratification of Consolidated Financial Statements, including the the Board of Commissioners Oversight Report of the financial year 2019.
2. Determination on the use of the company net profit of the financial year 2019.
3. Determination of honorarium and allowances for Board of Commissioners, and the salaries amount and allowances for Board of Directors in the financial year 2020, and
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.