Date

Wednesday, July 15, 2020

Venue

The Bellezza Suites - Albergo Tower 7th floor, Room Viena,  LetJend. Soepono St.No.34,  Permata Hijau, South Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report of the financial year 2020, including the Activity Report, the Board of Commissioners Oversight Report, and the Financial Report 2020, 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 2020.
2.  Approval of the determination on the use of the company net profit of the financial year 2020.
3. Determination of remuneration, salary, honorarium along with other benefits for Board of Directors and Board of Commissioners.
4. Approval of the Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
5. Approval of dismissal and re-appointment of Board of Directors and Board of Commissioners.