Date

Tuesday, July 7, 2020

Venue

Room Mahogany
Aryaduta Lippo Village Hotel
401 Boulevard Jend. Sudirman Lippo Village 1300, Tangerang 15811

Time

09:00 (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 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.
4. Appointment of all Board members, and determination of honorarium and other benefits for Board of Commissioners, including salaries and other benefits for Board of Directors.
5. Approval Report on Proceeds usage report from the Limited Public Offering II
6. Approval to extend the authority requirements to Board of Commissioners related to the plan of shares repurchase in order to implement MESOP, approved in the Extraordinary General Meeting of Shareholders on December 9, 2019.