Date

Monday, August 31, 2020

Venue

Room Batavia 1, floor 2
Hotel Santika Premiere Hayam Wuruk,
Hayam Wuruk street No.125, RW.6, Mangga Besar, Subdistrict. Taman Sari,
West Jakarta City, Special Capital Region of Jakarta 11180

Time

16:00 (GMT+7)

Agenda

1. Approval of Annual Report, including the Financial Statements and 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 net profit of the financial year 2019.
3. Approval of the election of a Registered Public Accountant Firm to audit the company Financial Report of the financial year 2020.
4. Determination of the salary or honorarium and allowances for all Board members of the financial year 2020.
5. Proceeds usage report from the Initial Public Offering as of June 30, 2020.