Date

Friday, July 24, 2020

Venue

Room Monas II, Hotel Aryaduta Tugu Tani
Prapatan street 44-48
Jakarta 10110

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report and Ratification of the Company's Annual Financial Report of the financial year 2019, including the Board of Directors Report and the Board of Commissioners Oversight Report of the financial year 2019.
2. Determination on the use of the Company income of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and other requirements.
4. Changes and/or confirmation of the Company's Board of Commissioners and Directors composition, including the Company's Independent Commissioners, and determination of salary or honorarium or other remuneration for all Board members

EGMS

1. Amendment to the Company Articles of Association to be adjusted with the Financial Services Authority Regulation Number 15 /POJK.04/2020 dated April 20, 2020 regarding the Plan and Organise the General Meeting of Shareholders of a public company