Date

Thursday, July 30, 2020

Venue

Centennial Tower Building, 26th floor
Gatot Subroto street Lot. 24-25 South Jakarta

Time

09:00 (GMT+7)

Agenda

AGM:

1. --
   1. Approval of the Company's Annual Report of the financial year 2019
   2.  Approval and Ratification of the Company's (audited) Financial Statements of the financial year 2019.
   3. Ratification of the Annual Report of the Board of Commissioners of 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. Change of the Board members composition
5. Determination of Salary and Allowances and / or Other Income for Directors and Board of Commissioners in the financial year 2020.

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 to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017 to implement OSS
2. Approval of Amendments to the Articles of Association of the Company to be adjusted with OJK Regulations regarding the plan and organise a General Meeting of Shareholders of a Public Company.
3. Approval for granting New Guarantees to Creditors, as new guarantees if combined with all previous guarantees will constitute more than 50% (fifty per cent) of the Company total net assets.