Date

Monday, August 10, 2020

Venue

Room Flores A
Borobudur Hotel Jakarta
Lapangan Banteng Selatan street,
Central Jakarta 10710

Time

16:30 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Company's annual report of the financial year 2019, including the Board of Commissioners Oversight Report of the financial year 2019, and the financial statements of the Company and Subsidiaries of the financial year 2019, which are restated and audited by the Public Accounting Firm Mirawati Sensi Idris (Moore Stephens);
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 remuneration for all Board members of the financial year 2020
5. Amendment to the Company Articles of Association to be conformed to Financial Services Authority Regulations.
6. Change of the Board members composition