Date

Wednesday, April 8, 2020

Venue

EPI Ballroom 4-5 The Grove Suites by Grand Aston
Rasuna Epicentrum area
HR Rasuna Said street, Kuningan
South Jakarta

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval of the Company Annual Report 2019, including the Company Activity Report, the Board of Commissioners Oversight Report of the financial year 2019
2. Ratification of the Company Consolidated Financial Statements the financial year 2019
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Change of the company management composition
5. Determination of remuneration for Board of Commissioners and Directors in the financial year 2020.

EGMS

1. Approval on the plan to amend the Company's articles of association
2. Change on the plan of the Company shares repurchase.