Date

Tuesday, June 30, 2020

Venue

Room Serba guna
Galva Building 6th floor
Hayam Wuruk street No. 27
Central Jakarta 10120

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Board of Commissioners Oversight Report, and the ratification of the Financial Statements of the financial year 2019.
2. Determination on the use of the Company profit of the financial year 2019.
3. Approval on the delegation of authority to Board of Commissioners to determine the salaries and/or benefits of Board of Directors, and honorarium and/or benefits of Board of Commissioners of the Company in the the financial year 2020.
4. Approval on the delegation of authority to Board of Commissioners of the Company to elect of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
5. Amendment to the Company Articles of Association.
6. Proceeds usage report from the Public Offering.
7. Change of the company management composition
8. Approval to pledge most or all of the Company assets to obtain loan facilities from banks and/or other financial institutions.