Date

Tuesday, June 30, 2020

Venue

Tempo Scan Tower, 16th floor
HR. Rasuna Said street Lot. 3-4
South Jakarta 12950

Time

15:00 (GMT+7)

Agenda

 AGM

1. Approval of the Company Annual Report and ratification of the Company's Balance Sheet and Consolidated Income Statements of the financial year 2019, and the use of the Company profit of the financial year 2019.
2. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and other requirements.
3. Change of the Board members composition

EGMS

1. Amendments to several provisions of the Company Articles of Association to be adjusted with KBLI (Indonesian Business Field Standard classification) 2017.
2. Amendments to several provisions of the Company's Articles of Association to be adjusted with the Republic of Indonesia Financial Services Authority Regulations.