Date

Wednesday, April 23, 2020

Venue

Aston Imperial Bekasi Hotel & Conference Center
KH. Noer Ali street No.11 RT. 001/RW. 005,
Kayuringin Jaya Kec. Bekasi Selatan,
Bekasi City, West Java 17124

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 in 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, as reflected in the Company Financial Statements in 2019.
2. Approval on the 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 all Board members in the financial year 2020.
5. Proceeds usage report from the Initial Public Offering.
6. Approval on the Change of the Board members composition.

 EGMS

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