Date

Friday, August 14, 2020

Venue

Hotel Mulia - Rose Veronica Room - Mezzanine floor
Asia Afrika street No.6, Tanah Abang District,
Central Jakarta

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval of the annual report 2019, including the ratification of the Board of Commissioners Oversight Report and the ratification of the Consolidated Financial Statements 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. Approval on the delegation of authority to Board of Commissioners and Directors of the financial year 2020

EGMS

1. Approval of the company's Articles of Association.
2. Approval to Directors to transfer, rights release, or make debt guarantees of the company's assets, either partially or all, in one transaction or several, independent transactions or related to each another, as long as it is not a material transaction or transaction that has a conflict of interest, for a period of time until the next Annual General Meeting of Shareholders to be held in 2021, to obtain financial facilities to be received by the company and/or its subsidiaries, or extension or refinancing (including all additions and/or changes).