Date

Monday, August 24, 2020

Venue

Convention Hall Hotel Fitra Majalengka
KH Abdul Halim No.88, Majalengka, West Java 45418

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report and Ratification of the Financial Statements, including the activity reports, the Board of Commissioners Oversight Report  and the consolidated audit financial statements of the company and its subsidiaries of the financial year 2019.
2. Approval to authorise the Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
3. The company work plan for the financial year 2020.
4. Proceeds usage report from the Initial Public Offering.
5. Approval to obtain financing facilities as additional funds from, financial institutions either Bank or Non-Bank, Third Parties, or Shareholders.
6. Approval to delegate the authority to Board of Directors to rearrange the Articles of Association of the company to comply with the Financial Services Authority Regulation (POJK) regarding the plan and organise the virtual General Meeting of Shareholders of public companies.