Date

Wednesday, August 19, 2020

Venue

Room Batavia I floor 2, Hotel Santika Premiere Hyam Wuruk, Hayam Wuruk street No. 125, Mangga Besar Kec, Taman Sari Kota, West Jakarta

Time

16:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the ratification of Annual Account 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. 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 of the financial year 2020.
4. Determination of salaries or honorarium and allowances for Board members in the financial year 2020.
5. Proceeds usage report from the Initial Public Offering as of June 30, 2020.