Date

Wednesday, August 12, 2020

Venue

Graha Hero, Town Hall 5th floor
CBD Bintaro Jaya Sector 7
Block B7/A7, Pondok Aren
Tangerang 15224

Time

15:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2019, includes ratification of the Financial Statements of the financial year 2019, and the Board of Commissioners Oversight Report of the financial year 2019.
2. Approval on the use of the company net profit of the financial year 2019.
3. Approval of Replacement or Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
4. Determination of Remuneration for Board of Commissioners and Directors
5. Change of the company management composition