Date

Friday, June 26, 2020

Venue

Albergo Ballroom 5th floor The Bellezza
Letjen. Soepeno street No.34 Arteri Permata Hijau, South Jakarta

Time

09:00 (GMT+7)

Agenda

AGM

1. Approval of the Company Annual Report on the course of the Company and administration of the financial year 2019, and ratification of the Company's Consolidated Financial Statements 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. Determination on the use of the Company profit of the financial year 2019.
3. Election and dismissal of the Company's Public Accountants under KAP Kosasih, Nurdiyaman, Mulyadi, Tjahjo & Partners to audit the Company Financial Report of the financial year 2020.
4. Determination of salary, honorarium and bonuses for all Board members in the financial year 2020.

EGMS

1. Approval of the Company plan to exchange waqf land in the Cilegon Metro project.
2. Change of the Board members composition