Date

Thursday, July 30, 2020

Venue

Axa Tower, 28th floor, Prof. Dr. Satrio street lot.18
Karet Kuningan, Setiabudi, South Jakarta-12940

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval of the Company Annual Financial Statements, including the ratification of the Financial Statements and Board of Commissioners Oversight Report  of the financial year 2019.
2. Approval 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. Delegation of authority to Board of Commissioners to act on behalf of General Meeting of Shareholders in terms of determining duties division and authority of Board of Directors, and determining the remuneration for all Board members.
5. Proceeds usage report from Initial Public Offering (IPO) and Series I Warrants Conversion

 EGMS

1. Approval on the change of Board of Directors composition
2. Approval on the change of Board of Commissioners composition
3. Approval of the adjustment to the company Articles of Association to the rules of the General Meeting of Shareholders based on the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the Plan and Organise the General Meeting of Shareholders of a Public Company, and Financial Services Authority Regulation Number 16/POJK.04/2020 concerning the Implementation of Virtual General Meeting of Shareholders of a Public Company, and authorise Board of Directors to state in a notarial deed the complete and comprehensive amendment to the company Articles of Association, including all changes.