Date

Monday, August 3, 2020

Venue

PT Berkah Prima Perkasa Tbk, Kapuk Business Park, Kapuk Kamal street No 28 Block AA North Jakarta.

Time

13:00 (GMT+7)

Agenda

AGM

1. The Company's Annual Report, including the ratification of the financial statements and 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. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Determination of the Directors' salaries amount, honorarium for Board of Commissioners and, allowances for Directors and Board of Commissioners of the Company.

EGMS

1. Proceeds usage report from the Initial Public Offering
2. Addition of New Business Sectors.
3. Adjustment to the Company Articles of Association in accordance with Financial Services Authority Regulation Number 15/POJK.04/2020 regarding Plans and Organise General Meeting of Shareholders of a Public Company ("POJK 15/2020") and delegation of authority to Directors to adjust and declare in the deed Notary regarding Amendment to the Company Articles of Association in a complete and comprehensive, including with all amendments.