Date

Friday, June 26, 2020

Venue

Sphere Ballroom - Hotel AllStay
Veteran street No. 51-53,
Semarang

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report, including the Company's Consolidated Financial Statements of the financial year 2019, and Board of Commissioners oversight report 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. Approval on the use of the Company net profit of the financial year 2019.
3. Approval on the election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Determination of Remuneration for Board of Commissioners and Directors in 2020.
5. Proceeds usage report from the Initial Public Offering (IPO).