Date

Friday, June 26, 2020

Venue

Bank Panin Head Office Building, Ground Floor
Jend Sudirman street- Senayan
Jakarta 10270

Time

14:30 (GMT+7)

Agenda

AGM

1. Approval of the Company's Annual Report and the Board of Commissioners oversight report, and the ratification of the Company's Financial Statements of the financial year 2019.
2. Approval on the plan to use profit of the financial year 2019.
3. Appointment of Board of Directors related to the end of term of office.
4. Determination of the honorarium of Board of Commissioners, and delegation of authority to Board of Commissioners to determine the salary and benefits of Directors.
5. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.

EGMS

1. Approval of guarantees for more than 50% or all of the Company assets to obtain loan facilities to be received by the Company from Banks, Venture Capital Companies, Financing Companies or Infrastructure Financing Companies or public (through the securities issuance other than Equity through Public Offering) in the financial year 2021 to the financial year 2023.