Date

Wednesday, May 6, 2020

Venue

Seminar Room 1 of Indonesia Stock Exchange,
Stock Exchange Building
Indonesia

Time

10:00 (GMT+7)

Agenda

1. Approval of the company annual report, including the Ratification of Board of Commissioners oversight report, and Ratification of the Company 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 the Board of Directors of the Company to determine the honorarium of the public accountant and the other requirements.
4. Determination of Salary Amount or Honorarium, and Other Benefits of all Board Members.
5. Proceeds usage report from the public offering