Date

Friday, August 7, 2020

Venue

Indonesia Stock Exchange Tower I, 17th floor Suite 1711
Jend. Sudirman street Lot. 52-53, Jakarta 1219.

Time

11:30 (GMT+7)

Agenda

AGM

1. The Company's Annual Report, including the Directors Report, 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 a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
4. Determination of salary or honorarium and benefits for Board of Commissioners, and delegation of authority to Board of Commissioners to determine salary amount and benefits of Board of Directors.
5. Approval of the plan to increase the Company's Participation in PT Interkayu Nusantara as a subsidiary at Rp 3,186,000,000 (three billion one hundred eighty six million Rupiah), carried out in stages within two (2) years
6. Proceeds usage report from Initial Public Offering.