Date

Wednesday, February 19, 2020

Venue

Nouvelle Equity Tower, GF Unit B2, SCBD Lot. 9
Jend. Sudirman street Lot. 52-53
South Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval to the resignation of Mr. William Surnata as Director of the Company, as of November 20, 2019, and to release and discharge of all responsibilities (acquit et decharge) to Mr. William Surnata.
2. Approval to the resignation of Mr. Colin James Davies as Independent Director of the Company, as of January 23, 2020, and to release and discharge of all responsibilities (acquit et decharge) to Mr. Colin James Davies.
3. Approval to honorably dismiss Mr. Jimmy Budiarto, Mr. Edi Permadi, Mr. Budikwanto Kuesar and Mr. Christian Wijayanto AJ, in their respective positions as President Director, Director, and President Commissioner of the Company, as of the date of the Meeting to release and discharge of all responsibilities ( acquit et decharge).
4. Approval to appoint Mr. Edi Permadi as President Director of the Company, Mr. Sanjaya J and Mr. Adi Maryono as Director of the Company, appoint Mr. Jimmy Budiarto as President Commissioner of the Company, Mr. Christian Wijayanto A.J. and Mr. Budikwanto Kuesar as Commissioner of the Company, and reappoint Mr. Daud Silalahi as the Independent Commissioner of the Company, to be effective from the date of the meeting.