Date

Thursday, July 30, 2020

Venue

Ciputra Artpreneur Gallery 2 Lotte Shopping Avenue Level 11
Ciputra World 1 Jakarta
Prof. Dr. Satrio street Lot. 3-5 Karet Kuningan,
Jakarta 12940

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the annual report, including the ratification of the financial statements and the Board of Commissioners Oversight Report of the financial year
2. Determination on the use of the Company net profit of the financial year 2019.
3. Election of an Independent 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 or honorarium and benefits, and other facilities for Board of Commissioners and Directors in the financial year 2020.
5. Change of Directors, with the resignation of Mr. Bing Sugiarto Chandra from the position of Director.

EGMS

1. Approval of Capital increase at a maximum of 10% of Paid-Up Capital in other to improve financial position in accordance with Article 3 letter b and Article 8c paragraph 1 letter (a) the Financial Services Authority Regulation (POJK) regarding Capital Increase of a Public Companies by with Preemptive Rights