Date

Tuesday, June 23, 2020

Venue

Plaza Mutiara 3rd floor
Dr. Ide Anak Agung Gde Agung street Lot. E.1.2 no.1-2
Kuningan Timur, Setia Budi
South Jakarta 12950

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Board of Directors Annual Report, the Board of Commissioners oversight report, and the ratification of the Financial Statements of the financial year 2019.
2. Approval on the use of the Company net profit of the financial year 2019.
3. Delegation of authority to Board of Directors to elect a Public Accountant in the financial year 2020 with the approval of Board of Commissioners, including but not limited to determine honorarium of the Public Accountant.
4. Delegation of authority to Board of Commissioners to determine the benefits of Board of Commissioners, and to Board of Commissioners to determine the salary, allowances, duties and authority of Board of Directors.
5. Proceeds usage report from Limited Public Offering I with Preemptive Rights of 2017