Date

Thursday, July 30, 2020

Venue

Borobudur Hotel
Banda A Room, Lobby Level
Lapangan Banteng Selatan Road,
Central Jakarta

Time

10:00 (GMT+7)

Agenda

AGM

1. The Board of Directors Report regarding the course of the Company of the financial year 2019.
2. Approval and Ratification of the Balance Sheet and Income statement of the financial year 2019.
3. Determination on the use of the Company net profit of the financial year 2019.
4. Election of a Public Accountant Firm
5. Appointment and determination of  Board of Commissioners' remuneration.

EGMS

1. Bonus Shares Distribution
2. The amendment to Article 3 of the Articles of Association regarding the Purpose and Objectives, and Business Activity of the Company to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017