Date

Wednesday, August 19, 2020

Venue

Simprug Office Garden No. 9D
Teuku Nyak Arief street, South Jakarta 1220,
Indonesia.

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report, including 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. Approval of determination on the use of the company net profit of the financial year 2019.
3. Approval on determination of the salary and/or honorarium and allowances for Board of Directors and Board of Commissioners in the financial year 2020
4. Approval of the election of a Registered Public Accountant Firm to audit the company Financial Report of the financial year 2020.
5. Proceeds usage report from the Initial Public Offering as of June 30, 2020.

EGMS

1. Approval of amendments to the company's Articles of Association.