Date

Wednesday, June 24, 2020

Venue

PT Cashlez Worldwide Indonesia Tbk
Garden Shopping Arcade Blok Beaufort No.8 BA
Tanjung Duren street Lot. 5-9, RT 07/RW O8,
Tanjung Duren Selatan, Grogol Petamburan,
West Jakarta.

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company Annual Report and the Board of Commissioners oversight report, 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. Approval on the plan to use the Company profit of the financial year 2019.
3. Determination of honorarium of Board of Commissioners, and delegation of authority to Board of Commissioners to determine the salary, and benefits of Directors.
4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
5. Change of the Board members composition
6. Proceeds usage report from the Initial Public Offering of 2020.