Date

Monday, April 20, 2020

Venue

Level 2 - Function Room,
S. Parman street Kav. 109, West Jakarta

Time

10:00 (GMT+7)

Agenda

AGM

1. The Company Annual Report, including the ratification of the Financial Statements and Board of Commissioners oversight report of the financial year 2019.
2. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
3. Determination of salary amount or honorarium, and benefits for all board members.
4. Proceeds usage report from the Public Offering (IPO)

EGMS

1.  Change of proceeds usage obtained from the public offering, to be used to a subsidiary of PT Andalan Sakti Nusa in loan into equity participation.