Date

Friday, August 28, 2020

Venue

Lobby Lounge, Bimasena Club, Dharmawangsa Hotel
Brawijaya street No.26, Kebayoran Baru,
Jakarta 12160

Time

13:30 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report and ratification of the Financial Statements, and the Board of Commissioners Oversight Report of the financial year 2019.
2. Determination on the use of the company profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and to determine the honorarium of the Public Accountant and other requirements.
4. Appointment and reappointment of the all Board members
5. Determination of the salary amount and allowances for all Board members

EGMS

1. Amendments to the company's Articles of Association to comply with the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding the plan and organise the General Meeting of Shareholders of Public Companies