Date

Friday, February 28, 2020

Venue

Building BRI Corporate University 2nd Floor
RM. Hardono street, Ragunan, Pasar Minggu, South Jakarta 12550

Time

13:30 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Financial Statements, and Approval of the Accountability of Proceeds usage report from the Initial Public Offering.
2. Approval on the use of the Company's profit of the financial year 2019.
3. Determination of remuneration (salary/honorarium, allowance and/or other benefits) for the financial year 2019 and tantiem in the financial year 2018 for the Directors and Board of Commissioners of the Company.
4. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020.