Date

Wednesday, August 26, 2020

Venue

Cicadas street No. 28, Gunung Putri, District Bogor (Office
Company Operations)

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of Annual Report regarding the course of the company during the financial year 2019, including the Board of Commissioners Oversight Report of the financial year  2019, and Ratification of 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. Determination on the use of the company net profit of the financial year 2019.
3. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise to determine the honorarium of the Public Accountant and other requirements.

EGMS

1. Change of the Board members composition
2. Amendments to the Articles of Association in accordance with POJK No.15/POJK.04/2020 regarding the Implementation General Meeting of Shareholders of Public Companies
   Proceeds usage report from the Initial Public Offering (IPO)