Date

Monday, March 30, 2020

Venue

Seminar Room 1 & 2, Indonesia Stock Exchange Building
Tower 2, 1st Floor, Jend.
Sudirman street Lot 52-53, Jakarta

Time

13:00 (GMT+7)

Agenda

  AGM

1. Approval of the Annual Report and Ratification of the Company's Financial Statements of the financial year 2019.
2. Determination on the use of the Company's profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020.
4. Determination of remuneration for Board of Commissioners and Directors in the financial year 2020.
5. Proceeds usage report from Initial Public Offering.

EGMS

1. Amendment to the provisions of the Company's Articles of Association - Article 3, Article 19 (2), Article 19 (3) and Article 20 (2)
2. Change of the Board members composition