Date

Thursday, August 13, 2020

Venue

Graha Kirana Building, 15th floor, Suite 1502
Yos Sudarso street lot. 88
Jakarta 14350

Time

10:00 (GMT+7)

Agenda

AMG

1. Approval of Annual Report, and Ratification of Annual Financial Report submitted by Board of Directors of the financial year 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 and approval on the use of the company net profit of the financial year 2019.
3. Approval of determining the honorarium for Board of Commissioners, and delegate the authority to Board of Commissioners to determine the salaries of Directors.
4. Approval of the authorization to Board of Commissioners to elect a Registered 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.

EGMS

1. Amendments and Adjustments to the Company's Articles of Association.