Date

Thursday, April 23, 2020

Venue

BTPN Tower, 27th Floor
Mega Kuningan CBD
DR. Ide Anak Agung Gde Agung street Lot.5.5 - 5.6
South Jakarta 12950

Time

10:00 (GMT+7)

Agenda

1. Ratification and Approval of Financial Statements and Annual Reports of the financial year 2019.
2. Determination on the use of the Company profit of the financial year 2019.
3. Change of the Board members composition
4. Determination of the salary amount, benefits, allowance and/or tantiem to Board of Directors, and determination of the honorarium amount, benefits, allowance and / or bonuses to Board of Commissioners of the Company.
5. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
6. Reaffirmation of the decision regarding the Share Options to the Company Employees (ESOP).
7. Approval of the Action Plan (Recovery Plan).
8. Proceeds usage report from bond.
9. Amendment to Articles of Association