Date

Wednesday, 19 August 2020

Venue

Hotel Salak The Heritage
Room Pajajaran 1, 4th floor
Ir.H.Juanda street No.8, Bogor

Time

10:30 (GMT+7)

Agenda

1. Approval of the Annual Report, regarding the course of the company during the financial year 2019, including the Board of Commissioners Oversight Report of the financial year 2019, and Ratification of the Company's Financial Statements 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. Determination on the use of the company net profit of the financial year 2019.
3. Delegation of authority to Board of Commissioners to elect an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise the Board of Directors of the company to determine the honorarium of the Independent Public Accountant and other requirements.
4. Change of the Board members composition
5. Amendments to the Articles of Association of the Company to comply the OJK
6. Proceeds usage report fromthe Initial Public Offering (IPO)