Date

Tuesday, June 4, 2020

Venue

Hotel Pullman Central Park, Warhol 1 L Floor
Let Jend. S Parman street Lot. 28, Jakarta 11470 - Indonesia

Time

14:00 (GMT+7)

Agenda

1. Approval and Ratification of the Consolidated Financial Statements and Annual Reports, including the Accountability Report of the Directors 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 the salary amount, honorarium and bonuses for Directors and Board of Commissioners.
5. Change of the Board members
6. Loan approval of more than 50% or all of the company's net assets to obtain loans facilities to be received by the Company from banks, venture capital companies, or financing companies.
7. Accountability Report of proceeds usage from the Public Offering.