Date

Friday, July 10, 2020

Venue

Indonesia Convention Exhibition (ICE)
Convention Center, 1st floor, Garuda Room
6AB, West Boulevard BSD
Office Park No.1 BSD City
Tangerang 15339

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report, ratification of the Financial Statements and ratification of the Board of Commissioners Oversight Report of the financial year 2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Change of the company management composition
4. Determination of salaries and benefits of Board of Directors in the financial year 2020, and Determination of salaries and honorarium and other benefits of Board of Commissioners of the Company in the financial year 2020.
5. Election of a Public Accountant Firm of the financial year 2020.

EGMS

1. Approval on the adjustment to the Company Articles of Association.