Date

Wednesday, August 5, 2020

Venue

Room Serbaguna of PT Apexindo Pratama Duta Tbk Office Building 8, 20th floor, SCBD Lot 28, Jend. Sudirman st. lot. 52-53, Indonesia Kebayoran Baru, South Jakarta 12190

Time

(a) AGMS to be held at 10:00 (GMT+7)
(b) EGMS held at 11:00 (GMT+7)

Agenda

AGMS

1. Approval of the Board of Directors Report for activities carried out in 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. Ratification of the company's audited Consolidated Balance Sheet and Income statement 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 the salaries amount and other benefits of Board of Directors and the Board of Commissioners in 2020.

EGMS

1. Approval to adjust the provisions of the company's Articles of Association with the Financial Services Authority Regulations.
2. Approval of the provision of guarantees and/or collateral by the company and/or its subsidiaries to other parties related to the corporate actions, financing plans, including but not limited to provide company guarantees and/or guarantee and/or collateral and/or impose material security rights either in part or all of the company assets and/or its subsidiaries, either directly or indirectly owned by the restructuring implementation and/or financing plans from banks and/or financial institutions and/or the other parties.
3. Delegation of authority with the rights of substitution to Board of Directors to implement the aforementioned decisions, including but not limited to making or requesting all deeds, letters or documents required, present before the authorised party/official including a notary, submitting a recommendation to the authorised party/official to obtain approval or report the matter to the authorised party/official as referred to in the laws and regulations applied.