Date

Wednesday, August 5, 2020

Venue

The Akmani Hotel Jalan Wahid Hasyim No. 91 Menteng Central Jakarta 10350

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including ratification of the Company's Annual Financial Report of 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. Determination on the use of the Company net profit of the financial year 2019.
3. Approval of the determination of Salary or Honorarium and other Benefits for Board of Directors and Board of Commissioners in 2020.
4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
5. Proceeds usage report from the Initial Public Offering of the Company