Date

Wednesday, August 25, 2021

Venue

LAFLO
Simprug Golf II VIP 3 St, Grogol Selatan, Kebayoran Lama
South Jakarta, DKI Jakarta 12220

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report, including Board of Commissioners Oversight Report and Ratification of the Financial statement in the financial year 2020.
2. Approval of determination on the use of the company net profit of the financial year 2020.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, including audits of other Financial Statements required by the company.