Date

Tuesday, May 5, 2020

Venue

Room Banda
Hotel Borobudur Jakarta
Lapangan Banteng Selatan street,
Central Jakarta 10710

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Company annual report of the financial year 2018, including the Board of Commissioners oversight report of the financial year 2018, and the financial statements of the Company and Subsidiaries of the financial year 2018, restated and audited by the Public Accounting Firm, Mirawati Sensi Idris (Moore Stephens);
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.
4. Determination of remuneration for Board Members in the financial year 2019; and
5. Change of the Board members composition.

EGMS

1. Approval on the amendment to the Company Articles of Association;
   Approval of the Company Actions, either performed by the Directors and/or Board of Commissioners related to the Settlement Agreement.