Date

Wednesday, August 12, 2020

Venue

Oakwood Premier Cozmo
DR lde Anak Agung Gde Agung street Block E4 2 No I,
Mega Kuningan Area, Jakarta 12950

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval of Annual Report of the financial year 2019, including the Activity Report, the Board of Commissioners Oversight Report, and Ratification of the Financial Statements 2019.
2. Determination on the use of the company profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise to determine the honorarium of the Public Accountant and other requirements.
4. Determination of remuneration for Board of Commissioners and Directors

EGMS

1. Amendment to the Articles of Association to be adjusted with Indonesia Standard Industrial Classification (KBLI), and OJK Regulation No. 15/POJK04/2020 regarding Plan and Organise the General Meeting of Shareholders of a Public Company
2. Change of the Board members composition