Date

Thursday, August 27, 2020

Venue

Kobexindo Tower, 8th floor
Pasir Putih st. Block E-5-D Ancol, Pademangan
Jakarta 14430

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including ratification of the Financial Statements, the Directors' Report, and the Board of Commissioners Oversight Report of 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. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise the Board of Commissioner of the company to determine the honorarium of the Public Accountant and other requirements.
3. Determination of remuneration for Board of Directors and Board of Commissioners in the financial year 2020.
4. Approval to the Directors to lend and/or guarantee most of the company's assets to fund the company's business, including but not limited to PT Kobexindo Equipment, PT Kobexindo Forkliff Indonesia, PT Kobexindo Foton Indonesia and PT Eurotruk Transindo, to Banks and/or the other Financial Institutions
5. Amendments and rearrangements of all provisions of the Articles of Association of the company to be adjusted to the Financial Services Authority Regulation regarding the plan and organise the General Meeting of Shareholders of Public Companies.