Date

Wednesday, August 26, 2020

Venue

Head Office of Texas Chicken, Cikini st. No.60A
Central Jakarta

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Directors Report, the Board of Commissioners Oversight Report , and ratification of the Financial Statements of the financial year 2019.
2. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
3. Determination of honorarium/salary and other benefits for Board of Commissioners, and determination of salaries and other benefits for Board of Directors
4. Change of Board of Commissioners
5. Approval to change the plan of proceeds usage from the Initial Public Offering, including proceeds usage reports from the Initial Public Offering,
6. Approval of Amendments to the company's Articles of Association