Date

Thursday, May 14, 2020

Venue

Alfa Tower
Jalur Sutera Barat Loat7-9 Alam Sutera,
Tangerang

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval of the Company Annual Report of the financial year 2019, including the ratification of the Financial Statements (audited) and Board of Commissioners Oversight Report of the financial year 2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Approval on the change of the company management composition related to the end of term of office.
4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and determine the honorarium of the public accountant and the other requirements.
5. Determination of honorarium and other benefits of Board of Commissioners of the Company.
6. Delegation of authority to determine the salaries and benefits of Board members of the Directors to Commissioners for the term of office of Board of Directors

EGMS

1. Agreement on the amendment to Article 3 of the Company Articles of Association.