Date

Thursday, July 30, 2020

Venue

Wisma ADR 9th floor, Pluit street I No.1, Penjaringan North Jakarta 14440

Time

09:00 (GMT+7)

Agenda

1.  Approval of the Annual Report of the Company, includes the ratification of the Board of Commissioners Oversight Report, as well as the ratification of the Company's Financial Statements of the financial year 2019.
2. Approval on on the use of the Company net profit of the financial year 2019.
3. Determination of the honorarium and/or benefits of Board of Commissioners and determination of salaries and/or benefits of Directors of the financial year 2020.
4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
5. Change of the Board members composition
6. Approval on Proceeds usage report from the Initial Public Offering (IPO) as of December 31, 2019.
7. Approval of the amendments to the Company Articles of Association.