Date

Wednesday, August 26, 2020

Venue

Equity Tower Building, Lower Ground SCBD lot 9,
Jend. Sudirman st. lot 52-53 South Jakarta

Time

14:00 (GMT+7)

Agenda

 AGMS

1. Approval of the Annual Report and Ratification of the 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. Election of Public Accountants
3. Determination of honorarium of Board of Commissioners and Directors
4. Change of the company management composition
5. Determination on the use of the company net profit of the financial year 2019.
6. Proceeds usage report from the initial public offering.
7. Others: Approval to the AGMS material related

EGMS

1. Approval for delegation of authority to Board of Directors to make adjustments to the articles of association related to OJK Regulation regarding the plan and organise of the General Meeting of Shareholders (GMS) of Public Companies
2. Others: Approval to the EGMS material related