Date

Monday, May 18, 2020

Venue

Financial Club, Graha CIMB NIAGA, Jend. Sudirman street Lot. 58, RT.5/RW.3, Senayan, Kby. Baru, South Jakarta, DKI Jakarta 12190.

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval and Ratification of the Consolidated Financial Statements and the Annual Report of the Company, including the Directors Accountability Report and Board of Commissioners oversight report of the financial year 2019
2. Determination on the use of the Company net profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Determination of salary/honorarium and other benefits for Board members, and bonuses for Board members.
5. Amendment to the Company's Articles of Association.
6. Change of the Board members composition
7. Proceeds usage report from the Public Offering.