Date

Thursday, June 25, 2020

Venue

Room Orchid, Hotel Neo Green Savana, Sentul City,
Bogor Regency 16810

Time

09:30 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report of the financial year 2019, consists of:
   1. the Directors Report on the management of the Company and the Board of Commissioners oversight report in the financial year 2019
   2. Financial statements and ratification of the Balance Sheet and Income statement 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 use of the Company net profit of the financial year 2019
3. Proceeds usage report from the new Series I Warrants related to Limited Public Offering (PUT) IV with pre-emptive rights
4. Delegation of authority to Board of Commissioners of the Company to determine salaries and benefits for Board of Commissioners and Board of Directors in accordance with regulations applied.
5. Dismissal and Appointment of Directors and Board of Commissioners of the Company
6. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
7. Approval to the amendments to the Articles of Association of the Company in accordance with the Financial Services Authority Regulation Number: 15/POJK.04/2020 regarding Plans and Conducting General Meeting of Shareholders of Public Companies.
8. Approval of the amendment to the Company Articles of Association related to the authority of  Board of Directors and/or Board of Commissioners.