Date

Thursday, August 27, 2020

Venue

PT. Armada Berjaya Trans Tbk
Puri Mutiara complex area Block A.No.70
Griya Utama -Sunter Agung Tanjung Priok, North Jakarta

Time

16:30 (GMT+7)

Agenda

AGMS

1. Approval and Ratification of the Annual Report, including the Activity Report, and the ratification of the Audited Financial Statements 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 on the use of the company net profit of the financial year 2019.
3. Proceeds usage report from the public offering
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020 and authorise to determine the honorarium for the Public Accountant and other requirements.
5. Determination of remuneration for all Board members.

EGMS

1. Approval of amendments to article 3 of the company's articles of association regarding the purpose and objectives, and the company's business activities