Date

Thursday, August 13, 2020

Venue

Industri Cimareme street I, No. 04, Cimerang Padalarang, West Bandung Regency

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the Directors Report on the course of the company during the financial year 2019 and work plans of the financial year 2020;
2. Approval of the Financial Statements of the financial year 2019, audited by a Public Accountant
3. Approval to increase the allowance for allowance reserves must be within the amount of Rp 100,000,000 from the profit balance as of December 31, 2019 in accordance with Law No. 40/2007 regarding Limited Liability Companies
4. Approval on the use of the company net profit of the financial year 2019.
5. Approval on delegation of authority to determine honorarium and benefits for Board of Commissioners, and Directors to the Board of Commissioners' Meeting;
6. Approval on the delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2020.

EGMS

1. Delegation of authority to Board of Directors to amend the Articles of Association to be adjusted to the Financial Services Authority Regulation No.15/POJK.04/2020 regarding the Plan and Arrangement of the General Meeting of Shareholders of a Public Company.