Date

Tuesday, August 18, 2020

Venue

Room Rafflesia 1-3, Hotel Santika Bogor, Padjajaran Botani Square, Bogor.

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of Annual Report and Financial Statements 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. 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 the Board of Directors of the company to determine the honorarium of the Public Accountant and other requirements.
4. Approval of the plan to change the Board members composition; determination of honorarium, salary, allowances, bonuses and/or other remuneration for Board of Commissioners; and delegation of authority to Board of Commissioners to determine honorarium, salary, allowance, bonus and/or other remuneration for Board of Directors.

EGMS

1. Approval of Amendments to the Articles of Association, to be adjusted to Indonesia Standard Industrial Classification (KBLI) 2017, and to certain articles of the Articles of Association in order to comply with OJK Regulation number 15/POJK.04/2020 regarding plan and organise the General Meeting of Shareholders of a public company.