Date

Monday, June 8, 2020

Venue

Indomobil Tower, 13th Floor
MT. Haryono street Lot.8
East Jakarta 13330

Time

09:30 (GMT+7)

Agenda

1.  Approval of the Annual Report of the Board of Directors regarding the condition and course of the Company of the financial year 2019.
2. Ratification of the Annual Account (Consolidated Statements of Financial Position, Consolidated Statements of Income and Other Comprehensive Income) in the financial year 2019, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2019.
3. Determination on the use of the Company net profit of the financial year 2019.
4. Determination of policies related to the remuneration of Board of Directors and Board of Commissioners of the Company.
5. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and determine the honorarium of the public accountant and the other requirements.
6. Approval of the Capital Increase with Pre-emptive Rights (HMETD), and the proposal of proceeds usage from the Capital Increase.
7. Approval on the delegation of authority to Board of Directors to carry out all necessary actions related to decisions related to the rights issue without any exception.
8. Approval of the amendment to Article 4 and the final section prior to the close of the deed in the Company Articles of Association related to the Rights Issue, and approval on the delegation of authority to Directors to carry out all actions related to the amendment to the Articles of Association decision number 7.