Date

Friday, August 7, 2020

Venue

PT Panca Global Kapital Tbk
Indonesia Stock Exchange Building Tower I, 17th floor, Suite 1711
Jend. Sudirman street lot. 52-53, Jakarta 12190

Time

09:30 (GMT+7)

Agenda

1. The company's Annual Report, includes the Directors Report, the ratification of the Financial Statements and the 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 a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
4. Determination of salary or honorarium and benefits for Board of Commissioners, and delegation of authority to Board of Commissioners to determine the salary amount and benefits of Board of Directors.