Date

Monday, August 31, 2020

Venue

Menara Kadin 29th floor
H.R.Rasuna Said street X-5 lot 2-3, Jakarta 12950

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the Board of Directors' Report regarding the course of the company of the financial year 2019; and approval and ratification of the audited Financial Statements, the Annual Report, and the Board of Commissioners Oversight Report of the financial year 2019
2. Approval of the determination to use the company profit of the financial year 2019.
3. Approval on proceeds usage report from the Public Offering
4. Approval of the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.

EGMS

1. Approval of amendments to the company's articles of association to comply with the provisions of the Financial Services Authority Regulation No.15/POJK.04/2020 regarding the plan and organise the General Meeting of Shareholders of Public Companies, and Financial Services Authority Regulation No. 16/POJK.04/2020 regarding the Implementation of virtual General Meeting of Shareholders.