Date

Thursday, July 30, 2020

Venue

SELIS Kelapa Gading
Kelapa Gading Permai street Block A No. 8-9
North Jakarta

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval of the Company's Annual Report of the financial year 2019, including the Company's Activity Report, Board of Commissioners Oversight Report and ratification of the Company's Consolidated Financial Statements of the financial year 2019.
2. 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, and authorise to determine the honorarium of the public accountant and other requirements.
4. Determination of salary and honorarium for Board of Directors and Board of Commissioners in the financial year 2020;
5. Proceeds usage report from the Initial Public Offering 2019.

EGMS

1. Adjustment to the Company Articles of Association in accordance with Financial Services Authority Regulation No. 15/POJK.04/2020 ("POJK 15") regarding Plan and Organise General Meeting of Shareholders of a Public Company, OJK Regulation No.16/POJK.04/2020 ("POJK 16") regarding the virtual General Meeting of Shareholders of a Public Company.