Date

Monday, June 8, 2020

Venue

Ballroom of United Tractors Grand,  

Bekasi street, Km 22, East Jakarta

Time

14:00 (GMT+7)

Agenda

 AGM

1. Approval of the Annual Report 2019, including the ratification of the Board of Commissioners oversight report, as well as the ratification of the Company's Consolidated Financial Statements of the financial year 2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Change of the Directors composition
4. Determination of the Salary and Allowances of the Directors of the Company and the Determination of Salary or Honorarium and Allowances of Board of Commissioners for the Term of Office 2020-2021; and,
5. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.

EGMS

1. Amendment to Article 4 paragraph (1) of the Company Articles of Association regarding the authorised capital;
   Approval of the Capital Increase with Pre-emptive Rights ("Rights Issue");
   Amendment to Article 4 paragraph (2) of the Company Articles of Association regarding the Issued and Paid-up Capital of the Company.