Date

Monday, August 10, 2020

Venue

Winter + Spring Meeting Room, All Seasons Jakarta Thamrin, Talang Betutu street No. 02, Central Jakarta.

Time

13:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Company's Annual Report 2019, including the Directors Report on the performance of the financial year 2019, Financial Statements and Annual Account of the financial year 2019, 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 honorarium or salary and/or other benefits for all Board members
5. Proceeds usage report from the Initial Public Offering as of June 30, 2020.

EGMS

1. Approval of the amendment to the Company Articles of Association.