Date

Tuesday, July 7, 2020

Venue

Puri Asri
Le Meridien Jakarta
Jend Sudirman street Lot 18-20 Jakarta 10220

Time

10:00 (GMT+7)

Agenda

 AGM:

1. Approval of the Annual Report of the Board of Directors of the Company of the financial year 2019, including the proceeds usage report from the Public Offering.
2. Ratification of the Company's Balance Sheet and Income Statement of the financial year 2019.
3. Approval of the Determination on the use of the Company net profit of the financial year 2019.
4. Approval of Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise the Board of Commissioner of the Company to determine the honorarium of the public accountant and other requirements.
5. Delegation of authority to Board of Commissioners to determine the salary and benefits of the Directors, and to authorise Board of Commissioners to determine the salary and allowances of Board of Commissioners.
6. Approval of the reappointment of all Board members.

EGMS:

1. Approval of the Company's funding plan for expansion through a Public Offering of Shelf Registration Bonds.