Date

Thursday, July 9, 2020

Venue

Room Bella Vista
Jayakarta Hotel 12th floor
Hayam Wuruk street No.126
Jakarta 11180

Time

09:30 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report of the Board of Directors:
   • Approval on Annual Report of the financial year 2019
   • Ratification of Financial Statements of the financial year 2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Delegation of authority to Board of Commissioners to elect of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and to determine the honorarium of the public accountant and other requirements.
4. Dismissal of all Board of Directors and Board of Commissioners related to the terms of office, and appointment of all Board members in accordance with the provisions in the Company Articles of Association.