Date

Wednesday, June 3, 2020

Venue

Hermina Tower 25th floor
Selangit B-10 street Lot No.4, Kemayoran
Jakarta 10610 Indonesia

Time

10:00 (GMT+7)

Agenda

  AGM

1. Approval and ratification of the Company Annual Report of the financial year 2018, including the Company Activity Report, the Board of Commissioners oversight report and 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 public offering,
4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise to determine the honorarium of the public accountant and the other requirements.
5. Determination of remuneration for Directors and Board of Commissioners of the Company.