Date

Tuesday, June 30, 2020

Venue

Hall of PT Buyung Poetra Sembada Tbk, Gedung Koki Fruit 2nd floor
Peta Barat street No.9A Pegadungan, Kalideres, West Jakarta.

Time

14:00 (GMT+7)

Agenda

1.  Approval of the Company Annual Report of the financial year 2019, including the ratification of the Annual Account and Board of Commissioners Oversight Report 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.
2. Approval on the determination on the use of the Company net profit of the financial year 2019.
3. Election of a Public Accountant and 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 and the other requirements.
4. Approval on the determination of the remuneration amount type, and other facilities provided by the Company to all Board members.
5. Proceeds usage report from the Series I warrants conversion