Date

Tuesday, July 21, 2020

Venue

AXA Tower  level 7, Kuningan City, RT 14/RW 4, Kuningan, Karet Kuningan, Setia Budi, South Jakarta, DKI Jakarta 12940.

Time

13:00 (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 Statements of the financial year 2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Proceeds usage report from the public offering.
4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise to determine the honorarium of the public accountant and other requirements.
5. Determination of honorarium, salary and benefits for all Board members.

EGMS

1. Approval of the shares issued and investment in various companies by the Company and its subsidiaries in accordance with the Company Articles of Association, OJK Regulations, and regulation applied.
2. Approval to provide guarantees for more than 50% (fifty per cent) of the company's net assets to obtain loan facilities to be received by the Company from financial institutions including, banks and public, through the debt securities issuance with or without public offerings in accordance with regulations applied (i.e. in the form of debt securities or other forms of debt, including subordinated debt or bonds that can be converted)