Date

Thursday, April 16, 2020

Venue

PT Mandom Indonesia Tbk, Factory 1,
MM 2100 Industrial Area,
Irian street Blok PP, Bekasi 17520

Time

10:00 (GMT+7)

Agenda

1. The Company annual report of the financial year 2019:
   1.  Approval of the Company annual report
   2.  Ratification of the Company financial statements
   3.  Ratification of Board of Commissioners oversight report.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Appointment of Board of Directors and Board of Commissioners of the Company.
4. ---
   1. Determination of salary and benefits and/or other income for Directors in the financial year 2020.
   2. Determination of salary and benefits and/or other income for Board of Commissioners in the financial year 2020.
5. Election of a Public Accountant in the financial year 2020
6. Amendment to (a) Article 3 of the Company Articles of Association regarding the purpose and objectives and business activities, and (b) Article 48 of the Company Articles of Association regarding Directors, and
7. Reappointment of Board of Directors related to the amendment to Article 48 of the Company Articles of Association.