Date

Friday, July 24, 2020

Venue

Macan street Lot 4, Kedoya Utara
Kebon Jeruk, West Jakarta

Time

09:00 (GMT+7)

Agenda

AGM

1. Approval of the Directors Report and the Board of Commissioners' Oversight Report on the course of the Company in the financial year 2019
2. Approval of the Annual Report and ratification of the Company's Audit 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.
3. Delegation of authority to Board of Commissioners to election 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.

EGMS

1. Approval of the move of the Company domicile.
2. Approval on the Change of the Directors composition
3. Approval to restructure the Company