Date

Monday, June 15, 2020

Venue

Menara Sudirman floor 8A
Jend. Sudirman street Lot 60, Jakarta 12190

Time

10:30 (GMT+7)

Agenda

1.  Approval of the Annual Report, Ratification of the Balance Sheet and Income statement 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. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and the other requirements.
4. Delegation of authority to Board of Commissioners for the determination of honorarium, salaries, benefits, bonuses and/or other remuneration for Board of Directors and Board of Commissioners of the Company.
5. Proceeds usage report from the initial public offering