Date

Monday, March 30, 2020

Venue

Function Room, Floor 28
Sentral Senayan III
Asia Afrika street No.8 Senayan Gelora Bung Karno
Jakarta 10270

Time

14:00 (GMT+7)

Agenda

1. Annual Report 2019  and Ratification of the Company's Consolidated Financial Statements in 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's Financial Report of the financial year 2020, and determine the honorarium of the public accountant and the other requirements.
4. Determination of honorarium and/or other benefits for Board of Commissioners in the financial year 2020.
5. Delegation of authority to the Board of Commissioners to determine:
   1. Salaries and/or benefits for Board of Directors in the financial year 2020.
   2. Honorarium and/or benefits for Sharia Supervisory Board in the financial year 2020.
6. Change of all Board members composition
7. Distribution of duties and authority among the Directors.
8. Proceeds usage report from 2 Public Offering during 2019, namely:
   1. Shelf Registration Public Offering of Shelf Registration Bonds II Phase IV 2019.
   2.  Shelf Registration Public Offering Shelf Registration Bonds III Phase I 2019.
9. Approval on the update of the Company Recovery Plan to fulfill the Article 31 POJK Number 14/POJK.03/2017.
10. Amendment to the Company Articles of Association.