Date

Tuesday, July 7, 2020

Venue

Sidoluhur Ballroom 5th floor
Hotel Aston
Brigjen Slamet Riyadi street No. 373
Solo, Central Java, 57147

Time

09:00 (GMT+7)

Agenda

 AGM

1. Approval of the Company Annual Report, including the ratification of the Financial Statements, Directors Reports and the Board of Commissioners oversight report in 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 profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Determination of salary and benefits for Board of Directors and Board of Commissioners of the Company.

EGMS

1. Amendment to article 3 of the Company Articles of Association.
2. Amendments and rearrangements to all provisions of the Company Articles of Association, particularly in the adjustment to the Financial Services Authority Regulation No.15/POJK.04/2020 regarding the Plans and Organize a General Meeting of Shareholders of a Public Company.
3. Change of the company management composition