Date

Wednesday, May 12, 2020

Venue

Black Swan Ballroom 1 and 2,
Kino Tower 3rd Floor
Jalur Sutera Boulevard No.1
Alam Sutera, Tangerang City 15143

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report of the financial year 2019, including the Company Activity Report, Board of Commissioners oversight report and the Company's Financial Report of 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 net profit of the financial year 2019.
3. Proceeds usage report from the initial public offering.
4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and determine the honorarium of the public accountant and the other requirements.
5. Change of the Board of Directors composition
6. Determination of salary or honorarium, allowance and other benefits for all Board members in the financial year 2020