Date

Wednesday, July 15, 2020

Venue

The Bellezza Suites - Tower Albergo, 5th floor
Room Small Albergo
Letjen Soepono street No.34 Arteri Permata Hijau, South Jakarta

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Company Annual Report of the financial year 2019, including the Company Activity Report, the Board of Commissioners oversight report, and the Financial 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. Approval of the determination on the use of the Company net profit of the financial year 2019.
3. Proceeds usage report from the public offering.
4. Approval on the election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
5. Determination of remuneration, salaries, honorarium, and other benefits for all Board members.

EGMS

1. Approval of Amendment to the Company Articles of Association