Date

Wednesday, 19 August 2020

Venue

Financial Club Jakarta
Boardroom - Ranupani Jakarta 27th floor,
Graha CIMB Niaga,
Jend. Sudirman street lot 58, Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1.  Approval of Annual Report, including Ratification of the Annual Account and the Board of Commissioners Oversight Report of the financial year  2019;
2. Approval 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 of the financial year 2020.
4. Determination of duties and powers, and salaries and allowances for Board of Directors, and salaries or honoraria and allowances for Board of Commissioners in the financial year 2020.
5. Proceeds usage report from the Second Public Offering
6. Approval on the change of proceeds usage from the LPO II
7. Approval of Adjustment to Article 3 (three) of Articles of Association
8. Approval on the change of the company management composition