Date

Thursday, August 27, 2020

Venue

Room Atria & Anggara,
Sopo Del Office Tower and Lifestyle Center
Tower A, Mega Kuningan Barat street III
Lot. 10.1-4, South Jakarta

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of Annual Report of the financial year 2020, including the Board of Commissioners Oversight Report.
2. Approval of the determination on the use of the company net profit of the financial year 2020.
3. Delegation of authority to Board of Commissioners to determine salary/honorarium and/or other benefits for all Board members in the financial year 2020.
4. Approval of the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
5. Approval of Proceeds usage report from Limited Public Offering I.

EGMS

1. Approval on the change of the Board members composition
2. Amendment to Article 3 of the company Articles of Association regarding the purpose and objectives and business activities to be adjusted with the Regulation of the Head of the Central Bureau of Statistics Number 19 of 2017 regarding the amendment to the Regulation of the Head of the Central Bureau of Statistics Number 95 of 2015 regarding Indonesia Standard Industrial Classification.
3. Approval of amendments to the company's articles of association to comply with the provisions of the Financial Services Authority Regulation No. 15/POJK.04/2020 and the Financial Services Authority Regulation No. 16/POJK.04/2020.
4. Approval to change the company's Domicile
5. Approval of changes to the company's financial year.