Date

Monday, June 8, 2020

Venue

Indomobil Tower 13th floor
MT.Haryono street Lot.11, Jakarta 13330

Time

14:00 (GMT+7)

Agenda

1.  Approval of the Annual Report of the Board of Directors regarding the condition and course of the Company's business in the financial year 2019.
2. Ratification of Annual Account (Consolidated Balance Sheet and Consolidated Income Statements and Other Comprehensive Income) of the financial year 2019, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
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.
6. Approval of the Capital Increase with Pre-emptive Rights (HMETD) and the plan of proceeds usage from the Capital Increase.
7. Delegation of authority to the Board of Directors to carry out all necessary actions related to decisions to rights issue with no exception.
8. Approve to amend Article 4 and the final section before closing the deed in the Company's Articles of Association related to the implementation of HMETD, and approval to authorise Board of Directors to carry out all actions related to the amendment in the Company Articles of Association as referred to the decision no. 7.