Date

Wednesday, August 12, 2020

Venue

Gelael building 4th floor, Let.Jend. MT Haryono street Lot.7, Tebet, Jakarta 12810

Time

11:00 (GMT+7)

Agenda

AGM

1. Approval of the Directors report on the course of the company during the financial year 2019, including the Board of Commissioners Oversight Report of the financial year 2019.
2. Ratification of the company's Balance Sheet and Income statement of the financial year 2019
3. Determination on the use of the company net profit of the financial year 2019.
4. Approval of the cash dividends distribution from the company's retained earnings balance.
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.

EGMS

1. Approval of the adjustment to the provisions of Article 3 of Articles of Association regarding the Purpose and Objectives of the company.
   Appointment of Board of Commissioners and Directors.