Date

Monday, April 27, 2020

Venue

Hotel The Grove Suites
Rasuna Epicentrum area
HR. Rasuna Said street, Kuningan, Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the Board of Directors, Board of Commissioners Oversight Report, and Ratification of the Company Financial Statements of the financial year 2019.
2. Approval of the plan to use the Company net profit of the financial year 2019.
3. Determination of salary and benefits for Board of Directors, and salary and/or allowances for Board of Commissioners of the financial year 2020
4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise the Board of Commissioner of the Company to determine the honorarium of the public accountant.
5. Approval of the amendment to the Articles of Association to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017
6. Proceeds usage report from the Limited Public Offering.