Date

Wednesday, August 19

Venue

PT Kirana Megatara Tbk
The East Building, 21st floor,
Dr.Ide Anak Agung Gde Agung street (Mega Kuningan area)
lot.E3.2 No.1,
South Jakarta

Time

13:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of Annual Report, the Board of Commissioners Oversight Report and the Financial Statements of the financial year 2019
2. Approval on the use of the company net profit of the financial year 2019.
3. Determination of the salary amount and other benefits for Board of Directors and Board of Commissioners in the financial year 2020
4. Dismissal of public accountants, who have audited the Financial Statements in 2019, and the Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.

EGMS

1. Amendments to the company's Articles of Association
2. Change of the Board members composition