Date

Tuesday, August 25, 2020

Venue

PT. LCK Global Kedaton Tbk,
Cempaka Mas Office area, Block M No. 64
Letjend. Suprapto st., Cempaka Putih, Central Jakarta 10640

Time

09:00 (GMT+7)

Agenda

AGMS

1. The Board of Directors Report, regarding the operational activities and financial administration of the financial year 2019; and ratification of the Balance Sheet and Income statement 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. Proceeds usage report from the Initial Public Offering 2019
3. Plan to use the company profit of the financial year 2019.
4. Election of a 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 Public Accountant and other requirements.
5. Determination of honorarium and/or other allowances for Board of Commissioners and Directors.
6. Appointment of all Board members

EGMS

1. Change of the company location.
2. Amendment to Article 3 of the company Articles of Association regarding the purpose and objectives and business activities to meet the requirements and provisions of Government Regulation No.24 of 2018 regarding Electronic Integrated Business Licensing System
3. Approval of the rectifying shareholder data in the System Administration of Legal Entity database