Date

Wednesday, May 19, 2021

Venue

 Voza Premium Office 32nd floor HR. Muhammad St No. 31, Surabaya-Indonesia.

Time

09:00 (GMT+7)

Agenda
  1.  Approval and ratification of the company's Annual Report of the financial year 2020.
  2. Determination on the use of the company net profit of the financial year 2020.
  3. Election of am Independent Public Accountant Firm to audit the company Financial Report of the financial year 2021.
  4. Determination of honorarium and other benefits of Board of Directors and Board of Commissioners of the Company.

 (W)

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