Date

Monday, June 15, 2020

Venue

Trisula Center
Lingkar Luar Barat street block A no. 1
Rawa Buaya, Cengkareng - West Jakarta 11740

Time

13:30 (GMT+7)

Agenda

1. Approval and Ratification of the Company Annual Report, including the Company's Consolidated Financial statement in the financial year 2019, and the Board of Commissioners oversight report in the financial year 2019.
2. Proceeds usage report from the Public Offering for Capital Increase with Pre-emptive Rights I in 2019.
3. Determination on the use of the Company net profit of the financial year 2019.
4. Description of the Company work plan in 2020.
5. Election of a Public Accountant
6. Approval on the determination of salaries and/or benefits of Board of Directors, and honorarium and/or benefits of Board of Commissioners of the Company.
7. Confirmation of the shareholders' approval of the new shares issuance from Series I Warrants (the issuance of which was approved at the Extraordinary General Meeting of Shareholders held on October 9, 2019)