Date

Friday, June 5, 2020

Venue

DBS Bank Tower 19th Floor Meeting Room
Ciputra World 1 Jakarta, Prof. Dr. Satrio street Lot. 3-5
Jakarta 12940, Indonesia

Time

14:30 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Company Annual Report and Financial Report of the financial year 2019; including the Directors Report and the Board of Commissioners Oversight Report of the financial year 2019.
2. Approval of the determination on the use of the Company net profit of the financial year 2019.
3. Election of an Independent Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise the Board of Commissioner of the Company to determine the honorarium of the Independent Public Accountant and the other requirements.
4. Delegation of authority to Board of Commissioners to determine the salary and/or honorarium and/or other benefits for all Board members in the financial year 2020.
5. Approval of Changes and/or Reappointment of the Company Management.
6. Proceeds usage report from Limited Public Offering I (PUT I) 2018.

 EGMS

1. Amendment to the Company Articles of Association.
2. Approval for Material Transactions to be carried out by the Company in debt issuance and/or loans by PT Panca Amara Utama, a subsidiary of the Company ("Transaction") and provide a corporate guarantee or other forms of guarantee by the Company to guarantee the Plan Transaction, which is a material transaction based on Bapepam LK Regulation No. IX.E.2 Attachment to the Decree of the Chairman of Bapepam-LK No. Kep-614/BL/2011 dated November 28, 2011 regarding Material Transactions and Changes in Main Business Activities.