Date

Wednesday, July 8, 2020

Venue

Room Melati, Ground floor
Wisma Indocement
Jend. Sudirman street Lot. 70-71
Jakarta 12910

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Company annual report of the financial year 2019, including the Company activity report, the Board of Commissioners Oversight Report, and the financial report in 2019, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
2. Determination on the use of the Company net profit of the financial year 2019.
4. Determination of salary and other benefits for Board of Commissioners of the Company, and delegation of authority to Board of Commissioners of the Company to determine the distribution of duties and authority, salaries and other benefits for Board of Directors.
5. Change of the company management composition in the financial year 2020

EGMS

1. Approval for capital reduction of 67,752,000 shares, from the current number of outstanding shares in total of 680,000,000 shares, in accordance with POJK regulation No. 30/POJK.04/2017 and Law No. 40 of 2007 regarding Limited Liability Companies, and
2. Approval on the amendment to article 4 of the Company Articles of Association regarding the Capital.