Date

Friday, August 28, 2020

Venue

Panin Hall, 4th floor
Central Panin Building - Senayan

Time

10:30 (GMT+7)

Agenda

AGMS

1. The annual report of Board of Directors and the Board of Commissioners Oversight Report of the financial year 2019; and Approval and Ratification of the Financial Statements 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. Approval of of the company profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.

EGMS

1. Approval of guarantees of most or all of the company assets and/or subsidiaries to obtain loan facilities, that have been and to be received from the Creditors of the company and/or subsidiaries, including banks or the other financial institutions with due observance of the laws and regulations applied; and delegation of authority to Board of Commissioners and/or Board of Directors to take all necessary actions related to the guarantee, including but not limited to signing deeds of guarantee, and other necessary matters related to the guarantee
2. Approval of Amendments to Articles of Association according to Financial Services Authority Regulation (POJK) No.15/POJK.04/2020 and No.16/POJK.04/2020
3. Dismissal and Reappointment of Mr. Ferry Hadi Saputra as Independent Commissioner of the company.
4. Dismissal and Reappointment of Mr. Djoko Purwanto as Director of the company, and Dismissal and Reappointment of Mr. Toto Iriyanto as Independent Director of the company.