Date

Tuesday, June 2, 2020

Venue

Satrio Tower Building 14th floor, Prof.Dr.Satrio street Block C4 / 5, Kuningan, DKI Jakarta 12950

Time

09:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report and the ratification of the Company's Audited Financial Statements of the financial year 2019, and approval to the Board of Commissioners oversight report in 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.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Approval on the Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Determination of Salary/Honorarium and Allowances for Board of Commissioners and Directors.
5. Change of the company management composition.
6. Proceeds usage report from Public Offering.

EGMS:

1. Approval or Ratification of the Appointment of the Company Public Accountant of the financial year 2019.
   Amendment to the Company Articles of Association.
   Approval to the change proceeds usage from Public Offering.