Date

Friday, June 5, 2020

Venue

Room Seminar I, Gallery Bursa Efek
Indonesia

Time

09:00 (GMT+7)

Agenda

1. Approval of the annual report 2019, includes the Board of Commissioners oversight report, the ratification of the consolidated financial statements of the company and its subsidiaries in the financial year 2019, and Proceeds usage report from the initial public offering of the Company;
2. Approve on the use of the Company net profit of the financial year 2019;
3. Determination of the honorarium or salary and other benefits of Board of Directors and the Board of Commissioners in the financial year 2020;
4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
5. Approval of amendment to Article 1 paragraph (1) of the Company articles of association regarding the company domicile; and
6. Approval of the appointment of Dickson Loo Tit Choon as an Independent Commissioner of the Company and change of the Board of Commissioners composition.