Date

Monday, July 6, 2020

Venue

Room California, Maxxbox Orange Country
Orange Country Boulevard, South Cibatu Cikarang,
Lippo Cikarang, West Java 17530

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual 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. Election of a Registered Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Appointment of all Board members of the Company, and the determination of honorarium and other benefits for Board of Commissioners, and salaries and other benefits for Board of Directors.
5. Proceeds usage report from the  Limited Public Offering I