Date

Thursday, July 23, 2020

Venue

Board Room - The Financial Club Jakarta
Graha CIMB Niaga - 27 floor
Jend. Sudirman street Lot. 58
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the Company Annual Report of the financial year 2019, and Ratification of the Company Financial Statements of the financial year 2019, and the Directors Accountability Report 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. Election of Public Accountant.
4. Determination of honorarium for Board of Commissioners and Directors, and salaries and/or benefits of the Company's Directors.
5. Approval of the Company Business Plan 2020.

EGMS

1. Change of the company management composition
2. Amendment to the Company Articles of Association