Date

Wednesday, August 19, 2020

Venue

The Bellagio Mall, Function Room 1st floor OL-2.28A
Mega Kuningan Barat street No.3, South Jakarta

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report and Ratification of the Annual Account submitted by Board of Directors in 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 delegation of authority to Board of Commissioners to elect an Independent Public Accountant Firm, registered in the OJK, to audit the company Financial Report of the financial year 2020, and authorise to determine the honorarium of the Independent Public Accountant and other requirements.
4. Proceeds usage report from the Initial Public Offering in 2020.
5. Approval of Reappointment/Change in the Board of Directors Composition
6. Approval of Reappointment/Change in the Board of Commissioners Composition

EGMS

1. Approval of 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