Date 

Wednesday, June 5, 2020

Venue

Mega Anggrek Hotel & Convention
Arjuna Sel. street No. 4, RT.2/RW.8
Tanjung Duren Sel., Kec. Grogol Petamburan
West Jakarta City, DKI Jakarta 11480

Time

13:00 (GMT+7)

Agenda

1. Approval of the Annual Report of Board of Directors, Board of Commissioners Oversight Report and Balance Sheet and Income statement of the financial year 2019.
2. Approval of the determination on the use of the Company net profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Determination of the salary amount and other benefits for Board of Directors, and honorarium and other benefits for Board of Commissioners of the Company.
5. Change of the company management composition
6. Approval of the Company's plan to transfer, rights release, or guarantee most or all of the company assets, to obtain loans and/or funding (including sharia) from domestic financial institutions (banks or non-banks) in the financial year 2020.
7. Investment in the financial sector companies, either affiliated or non-affiliated, in accordance with OJK rules and regulations.
8. Approval on the change of usage on the remaining IPO proceeds, from capital expenditure to be working capital.
9. Proceeds usage report from the initial public offering and series I warrants.