Date

Tuesday, June 2, 2020

Venue

Wisma Garudafood 1, Level 2
Bintaro Raya street No.10A, Kebayoran Lama
Utara, Kebayoran Lama, South Jakarta, Indonesia

Time

09:00 (GMT+7)

Agenda

 AGM:

1. Approval of the Annual Report and the ratification of the Company Consolidated Financial Statements, including the Report on the Board of Commissioners oversight report of the the financial year 2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Determination of the honorarium and allowances for Board of Commissioners, and the amount of salary and allowances for Directors in the financial year 2020.
4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.

EGMS:

1. Approval to ratify the Corporate Care Value ​​as a foundation and origin to build up the culture  of the Company, and
2. Approval on the implementation of Corporate Care Value ​​in any behavior and actions of the Company, management and employees, including but not limited in the making of regulations, decisions and the Company policies.