Date

Thursday, July 9, 2020

Venue

Hotel Aston Rasuna
The Bridge Function Hall
Taman Rasuna Apartment Complex
H. R. Rasuna Said street, Jakarta 12960.

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval of the Directors Accountability Report for the course of the Company in the financial year 2019.
2. Ratification of the Balance Sheet and Income statement of the financial year 2019
3. Determination on the use of the Company profit.
4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
5. Changes and re-establishment of the Board members composition
6. Delegation of authority to Board of Commissioners and Directors to issue new shares related to the Conversion of Mandatory Bonds (OWK) issued by the Company, as approved in the Extraordinary General Meeting of Shareholders on February 7, 2017.
7. Delegation of authority to Board of Commissioners and Directors to issue new shares related to the implementation of MESOP, as approved in the Extraordinary General Meeting of Shareholders on June 16, 2017.

EGMS

1. Approval of the adjustment to the Company Articles of Association to the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the plan and organising the General Meeting of Shareholders of a Public Company, and Number 16/POJK.04/2020 regarding the implementation the General Meeting of Shareholders of a Public Company Electronically.
2. Approval of the adjustment to Article 3 of the Articles of Association with the Indonesia Standard Industrial Classification (KBLI) 2017, no change to business activities as stipulated in the Financial Services Authority Regulation Number 17/POJK.04/2020.