Date

Saturday, June 20, 2020

Venue

Main office of PT. Dua Putra Utama Makmur Tbk,
Pati - Juwana street KM. 7, Dukuh Guyangan, Purworejo, Pati
Central Java 59119

Time

10:00 (GMT+7)

Agenda

1. Annual report of the Company of the financial year 2019.
   1. Approval of the Company's annual report of the financial year 2019 ("Annual Report").
   2. Ratification of the Company's financial statements the financial year 2019 ("Financial Statements").
   3. Ratification of the Board of Commissioners Oversight Report ("Oversight Report").
   4. 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 of salary and benefits and/or other income for Board of Commissioners and Board of Directors in the financial year 2020.
3. Determination of public accountants in the financial year 2020.
4. Proceeds usage report from the Initial Public Offering.
5. Application on the approval of the changes in the Board of Commissioners and Directors composition.