Date

Wednesday, July 1, 2020

Venue

Chase Plaza Building, 12th floor
Jend. Sudirman street Lot.21
Jakarta 12920

Time

09:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Company Annual Report of the financial year 2019, including the Company Activity Reportthe Board of Commissioners oversight report, and the Financial Report 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. Proceeds usage report from the Initial Public Offering.
4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise to determine the honorarium of the public accountant and the other requirements.
5. Determination of remuneration for Directors and Board of Commissioners of the Company.
6. Approval of the Business Plan 2020-2022, and delegation of authority to Directors and Board of Commissioners to make improvements if necessary.