Date

Wednesday, August 26, 2020

Venue

Financial Club Graha Niaga 27th floor
Jend. Sudirman st. lot 58
Jakarta 12190, Indonesia

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report and ratification of the 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 the honorarium and/or other allowances for Board of Commissioners, and delegation of authority to Board of Commissioners to determine the honorarium and other allowances for the respective members of Board of Directors in the financial year 2020
5. Change of the company management composition

EGMS

1. Change of the company name
2. Amendments to the Articles of Association to comply with Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the plan and organise the General Meeting of Shareholders of Public Companies