Date

Tuesday, August 18, 2020

Venue

PT Catur Sentosa Adiprana Tbk - CSA Academy
Daan Mogot street KM 14, West Jakarta 11730

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval and Ratification of Annual Report of the financial year 2019, including the Activity Report, the Board of Commissioners Oversight Report, and the Financial Statements (Consolidated Financial Statements) 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 (Consolidated Financial Statements) of the financial year 2020.
4. Determination of salary, honorarium and other benefits of Board of Directors and Board of Commissioners in the financial year 2020.
5. Change of the Board of Directors composition.

EGMS

1. Amendment to the Articles of Association
2. Pledge of assets of the company for more than 50% of the company equity to obtain funding for the company and its subsidiaries.