Date

Wednesday, July 29, 2020

Venue

Holiday Inn Express Citygate, Pluit Priok Meeting Room, Pluit Selatan street Kec. Penjaringan, North Jakarta 14440

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Financial Statements of the financial year 2019,. audited by an Independent Public Accountant, and approval 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. Approval on the use of the Company profit of the financial year 2019.
3. Approval of Proceeds usage report from the Initial Public Offering (IPO) effective on December 30, 2019;
4. Approval of the amendments to the Company Articles of Association to be adjusted to P0JK 15/2020 and POJK 16/2020;
5. Election of an Independent Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
6. Major stipulations and remuneration types and other facilities provided by the Company to Board of Commissioners and Directors.