Date

Tuesday, June 30, 2020

Venue

Chase Plaza Building 12th floor,
Jend. Sudirman street Lot 21,
South Jakarta 12920

Time

13:30 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Company Annual Report of the financial year 2019, including the Company Activity Report, Board of Commissioners oversight report, and the Financial Report 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. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise to determine the honorarium of the public accountant and other requirements.
4. Determination of salary, honorarium, and other benefits for all Board members;
5. Change of the Board members composition

EGMS

1. Approval of amendments to the Company Articles of Association.