Date

Monday, June 29, 2020

Venue

Room Monaco  - 1st floor
PT Industri and Perdagangan Bintraco Dharma Tbk
CARSWORLD Building
Sunburst CBD street Lot II No. 3, BSD City, Serpong,
South Tangerang 15321

Time

09:00 (GMT+7)

Agenda

AGM

1. Approval of the Company Annual Report and Ratification of the Company's 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 net profit of the financial year 2019.
3. Approval on the change of the Board members composition
4. Determination of salaries and allowances of the Directors, and determination of honorarium and/or benefits of Board of Commissioners, and delegation of authority to Board of Commissioners for the distribution of salaries and benefits to all Board members.
5. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
6. Proceeds usage report from the Initial Public Offering (IPO).

EGMS

1. Approval on the Amendment to the Company Articles of Association.