Date

Thursday, July 2, 2020

Venue

CGV Central Park Mall 8th floor, Let Jend. S. Parman street Lot. 28, West Jakarta

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report of the Company, including Board of Commissioners oversight report, and Ratification of the Audited Consolidated Financial Statements of the Company and Subsidiaries in the financial year 2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Election of a Public Accountant Firm 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.
4. Determination of Salary/Honorarium and Other Benefits for Board of Commissioners and Directors in 2020.

EGMS

1. Approval on the amendment to Article 3 of the Company Articles of Association