Date

Friday, June 26, 2020

Venue

Auditorium Room 9th floor Tanjung Priok Branch Building
 Pelabuhan street No.9, North Jakarta

Time

13:30 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report and Ratification of the Company's Financial Statements of the financial year 2019.
2. Determination on the Use of the Company's Net Profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2019.
4. Determination of Tantiem of the financial year 2019, and Remuneration for Board Members in the financial year 2020.
5. Proceeds usage report from the Initial Public Offering 2019.

EGMS

1. Delegation of authority to Board of Directors to make Adjustments and/or Amendments to the Company Articles of Association
2. Change of the company management composition