Date

Tuesday, March 31, 2020

Venue

Grand Melia Hotel
H.R. Rasuna Said
street Lot No.10, RT.5 / RW.4 Kuningan Timur, Setia Budi, South Jakarta.
DKI Jakarta 12950

Time

13:30 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Financial Statements of the Company, the Directors Report of the Company, and Board of Commissioners oversight report in 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's profit of the financial year 2019.
3. Determination of the remuneration package for Board members in the financial year 2020.
4. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020.
5. Change of the Board members composition
6. Proceeds usage report from Initial Public Offering 2019, and the plan to change proceeds usage from the Initial Public Offering.
7. Plan on share repurchase.