Date

Wednesday, May 6, 2020

Venue

Graha Mas Fatmawati Block A No.27-29
RS Fatmawati street No.71 South Jakarta

Time

10:00 (GMT+7)

Agenda

1. Approval of the company annual report, including the Ratification of the Board of Commissioners oversight report, and the Ratification of the Company's 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 the Salary Amount or Honorarium, and Other Benefits of Board Members.\
5. Proceeds usage report from the public offering