Date

Monday, July 27, 2020

Venue

Grand Jati Junction, Office Tower 29th floor
Perintis Kemerdekaan street No.3-A, Perintis, Medan Timur, Medan 20231

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report, Ratification of the Financial Statements, 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. Delegation of authority to the Board of Commissioners to determine the honorarium of Board of Commissioners, and determine the salaries of Directors.
5. Proceeds usage report from the public offering

EGMS

1. Amendments to the articles of association to comply the Financial Services Authority Regulation number 15/POJK.04 /2020.
2. Change the company full address without changing domicile