Date

Thursday, July 2, 2020

Venue

Eastparc Hotel Yogyakarta
Kapas street No.1, Ngentak, Caturtunggal, Depok, Sleman, Yogyakarta
55281

Time

13:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company Annual Report of the financial year 2019, including the Company's activities report, the Board of Commissioners Oversight Report and the Financial 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. Determination on the use of the Company profit of the financial year 2019.
3. Proceeds usage report from the public offering, and changes of proceeds usage from the public offering.
4. Approval on the election of an Independent Public Accountant Firm, Sandra Pracipta, CPA, to audit the Company Financial Report of the financial year 2020, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and other requirements.
5. Delegation of authority to Board of Directors to restructure the hotel construction plan, including, but not limited to redesigning the previous design, land area, and number of rooms. To set a schedule and carry out its implementation.
6. Approval of replacing members of the Company's Audit Committee.