Date

Tuesday, August 18, 2020

Venue

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

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report 2019, including the ratification of the Board of Commissioners Oversight Report, and ratification of 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 delegation of authority to Board of Commissioners to determine remuneration package, including allowances, bonuses and facilities to Board of Commissioners and Directors for the financial year 2020.

EGMS

1. Amendments to the company's Articles of Association.
2. Approval on the change of the company management composition
3. Approval to Directors to transfer, rights release, or make debt guarantees of the company's assets, either partly or all, in one transaction or several transactions, independent or related to each other, for a period of 1 (one) financial year, to obtain loan facilities (including debt securities issuance and/or sukuk either through a public offering or not) received by the company and/or subsidiaries, extending or refinancing.