Date

Friday, August 28, 2020

Venue

Mayapada Tower 2, Auditorium 9th floor
Jend. Sudirman street lot. 27 Jakarta 12920

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Account, including the Company Financial Statements of the financial year  2019, including the Board of Commissioners Oversight Report 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. Determination on the use of the company profit of the financial year 2019.
3. Determination of salary or honorarium, and benefits of Board of Directors and Board of Commissioners.
4. Approval on delegation of authority to Board of Directors to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
5. Accountability on proceeds usage report from the Public Offering in the financial year 2019

EGMS

1. Amendments and Adjustments to Articles of Association to comply with POJK No. 15/POJK.04/2020 regarding the plan and organise the General Meeting of Shareholders of Public Companies.