Date

Thursday, July 9, 2020

Venue

Pacific Century Place Building, Function Room B, Level B1
SCBD Lot 10, Jend. Sudirman street Lot. 52-53, Jakarta 12190

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the Company Annual Report 2019, and the Ratification of the Company Financial Statements of the financial year 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.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Determination of Remuneration and/or Other Benefits for Board of Commissioners and Directors in 2020.
5. Reappointment of Board of Directors related to the end of terms of office
6. Delegation of authority to Board of Commissioners to increase the Issued and Fully Paid-in Capital related to the implementation of stock option rights in Management and Senior Employee Share Ownership Program ("MESOP") in 2016-2021.

EGMS

1. Approval of the plan of the Company and/or PT Bukit Makmur Mandiri Utama, a wholly owned subsidiary of the Company ("Controlled Company") to obtain alternative financing, through the issuance of United States dollar-denominated debt instruments, through investors offering outside the territory of the Republic of Indonesia, and constitutes a Material Transaction based on Regulation No.IX.E.2, Attachment to the Decree of the Chairman of Bapepam-LK No.KEP614/BL/2011.
2. Approval on delegation of authority to Directors, with the right of substitution in accordance with the Company Articles of Association, to make, implement, sign and/or submit, and carry out any necessary agreements and actions including all amendments, and to face authorised officials and/or notaries, related to the financing alternative plans aforementioned.
3. Approval on the amendments to the Company Articles of Association.