Date

Wednesday, April 15, 2020

Venue

Hotel Grand Dhika, Iskandarsyah street No.65, Melawai, Kec. Kby. Baru, Jakarta Selatan, DKI Jakarta 12160

Time

09:00 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report of the financial year 2019, and ratification of the Company Audited Financial Statements of the financial year 2019 ("The Company's Financial Statements for 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. Approval of Determination on the use of the Company net profit of the financial year 2019.
3. Approval on the election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Approval on the determination of remuneration of Directors and Board of Commissioners in the financial year 2020.
5. Proceeds usage report from Initial Public Offering.
6. Approval on the change of the Company Directors composition.

 EGMS

1. Approval of the Company's plan to acquire shares in a company engaged in the property sector.