Date

Wednesday, October 7, 2020

Venue

Function Room, Pacific Century Place
SCBD Lot 10
Jend. Sudirman st. 52-53
Jakarta 12190, Indonesia

Time

16:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report and Annual Financial Report ended on June 30, 2020.
2. Determination on the use of the company net profit of the financial year 2019/June 30,2020.
3. Approval on the delegation of authority to Board of Commissioners on the determination of salaries and allowances for Commissioners and Board of Directors
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
5. Approval of amendments to the company's Articles of Association
6. Approval on the change proceeds usage from the Initial Public Offering