Date

Wednesday, August 5, 2020

Venue

Room Astoria - Hotel Dafam Semarang
Imam Bonjol st. 188, Semarang.

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report 2019, including the Business Activity Report, the Board of Commissioners Oversight Report, and the Ratification of Financial Statements 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 retained 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 the Board of Directors of the company to determine the honorarium of the Public Accountant and other requirements.
4. Determination of remuneration & benefits for Board of Directors and Board of Commissioners in 2020 and 2021.
5. Proceeds usage report from Series I Warrants Conversion (DFAM-W Series I) up to the financial year 2019, and Approval of the change of proceeds usage from Series I Warrant (DFAM-W Series I), stated in the Prospectus to be used for the company development and/or subsidiaries, and/or for the company working capital and/or subsidiaries. Distribution to subsidiaries can be made through equity participation and/or granting loan