Date

Wednesday, August 12, 2020

Venue

PT Hartadinata Abadi, Tbk.  Sayo Kopo street No. 165, RT.05, RW.06, Village Sayati,
Kec. Margahayu, Kab. Bandung.

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of Annual Report, including the Consolidated Financial Statements and the Board of Commissioners Oversight 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. Determination on the use of the company net profit of the financial year 2019.
3. Approval and determination of honorarium and/or remuneration for Board of Directors, determination of honorarium and/or remuneration for Board of Commissioners, including bonuses and bonuses for Board of Commissioners, Directors and Employees.
4. Proceeds usage report from Public Offering of Shelf Registration Bonds Phase I Hartadinata Abadi Sustainable 2019.
5. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise the Board of Commissioner of the company to determine the honorarium of the Public Accountant and other requirements.
6. Approval of removing the position of Independent Director to become Director.