Date

Tuesday, July 21, 2020

Venue

Sampoerna Strategic Square
The Function Room: Anggrek 5
North Tower floor 3A
Jend Sudirman street lot. 45-46, Jakarta 12930

Time

14:00 (GMT+7)

Agenda

 AGM:

1. Approval of the annual report and ratification of the Company's consolidated financial statements, including Board of Commissioners oversight report of the financial year 2019, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2019.
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 salary or honorarium and other benefits for all Board members in 2019.

EGMS:

1. Approval of the amendment to Article 3 of the Articles of Association regarding the Purpose and Objectives, and Business Activity of the Company
2. Approval to guarantee the Company's assets for more than 50% of the total net assets within one financial year, in the form of assets and/or corporate guarantees.
3. Change of the Board members composition