Date

Tuesday, August 25, 2020

Venue

Soehana Hall
Energy Building, 2nd floor
Jend. Sudirman st. lot 52-53, Jakarta, Indonesia

Time

14:00 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report, the Board of Commissioners Oversight Report, and ratification of the Balance Sheet and Income statement of the financial year 2019.
2. Approval of the determination of salary/honorarium and other benefits for all Board members
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
4. Approval on the Change of the Board of Commissioners composition.
5. Approval of the adjustment of the Articles of Association to the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the plan and organise the General Meeting of Shareholders of Public Companies.
6. Proceeds usage report from the Initial Public Offering of PT Bhakti Agung Propertindo Tbk.