Date

Tuesday, March 31, 2020

Venue

Grand Dhika Hotel, Iskandarsyah street No.65, Melawai, Kec. Kby. Baru, South Jakarta, DKI Jakarta 12160

Time

09:00 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report of the financial year 2019 and ratification of the Company's Audited Financial Statements of the financial year 2019, 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 2019, as reflected in in the financial year 2019.
2. Approval on Determination on the use of the Company profit of the financial year 2019.
3. Approval on the Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020.
4. Approval on the determination of the remuneration of the Board members in the financial year 2020.
5. Proceeds usage report from the Initial Public Offering.
6. Approval on the Change of the Board of Directors composition.

 EGMS

1. Approval of the Company plan to acquire shares in a company that engaged in the property sector.