Date

Friday, July 3, 2020

Venue

Graha BIP Building, Function Hall, floor 3A
Jend. Gatot Subroto street Lot. 23
Jakarta 12930

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company Annual Report and the ratification of the Company's Financial Statements of the financial year 2019, Board of Commissioners oversight report 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. Approval of proceeds usage report from the initial public offering.
4. Determination of the honorarium and/or benefits of Board of Commissioners, and determination of salaries and / or benefits of Board of Directors of the Company, and delegation of authority to Board of Commissioners and the Nomination and Remuneration Committee of the Company to determine the salary and/or honorarium and benefits for all Board members.
5. Election of a registered Independent Public Accountant Firm to audit the Company Financial Report of the financial year 2020.