Date

Monday, April 20, 2020

Venue

Space Ballroom-Lobby Floor
Aloft Hotel
TB Simatupang street lot. 8-9
East Cilandak
South Jakarta 12560.

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval of the Company Annual Report, and ratification of the Company's Financial Statements of the financial year 2019.
2. Approval on the use of the Company net profit of the financial year 2019.
3. Approval to elect of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Delegation of authority to Board of Commissioners to determine the remuneration of Directors
5. Approval of remuneration of Board of Commissioners

   EGMS

1. Approval on the amendment to the Company Articles of Association related to the duties, responsibilities, and authority of Board of Directors.
2. Approval on the change of the company management composition