Date

Friday, July 17, 2020

Venue

Hotel Sheraton Grand Jakarta Gandaria City,
Room Emerald & Sapphire, 3rd floor
Sultan Iskandar Muda street, Kebayoran,
South Jakarta 12240

Time

09:30 (GMT+7)

Agenda

AGM

1. Approval of the Company Annual Report, including the Board of Directors Report and the Board of Commissioners oversight report, and Ratification of the Company's Financial Statements of the financial year 2019.
2. Determination on the use of the Company net profit and retained earnings of the financial year 2019.
3. Proceeds usage report from the initial public offering 2019.
4. The plan to transfer part of the shares repurchase related to the payment on part of the bonus to the Company's employees in the form of shares.
5. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
6. Change of the company management composition
7. Determination of salary and benefits for Board of Commissioners and Directors.

EGMS

1. Shareholder Approval related to the plan of share repurchase, which has been issued and listed on the Indonesia Stock Exchange