Date

Friday, March 6, 2020

Venue

Mega Bank Tower
Kapten Tendean street No.12-14A
Jakarta 12790

Time

14:00 (GMT+7)

Agenda

1.  Approval and Ratification of the Company's Annual Report of the financial year 2019, consisting of:
   1. The Company Management Report
   2. The Company Financial Statements
   3.   the Board of Commissioners Oversight Report
2. Determination on the use of the Company Net Income of the financial year 2019.
3. Shelf Registration Financial Action Plan Report.
4. Election of a Public Accountant Firm to audit the Company's Financial Report of the financial year 2020.
5. Determination of honorarium and other benefits for Board of Commissioners and Directors in 2020.
6. Approval of the Company's Recovery Plan.
7. Amendment to the Company Articles of Association.