Date

Monday, August 31, 2020

Venue

Building of Graha Pena 17th floor, Urip Sumoharjo street No.20
Makassar, South Sulawesi, 90234 Indonesia

Time

12:00 (GMT+10)

Agenda

AGMS

1. Approval and ratification of Annual Report of the financial year 2019, including the company's activity report, the Board of Commissioners oversight report, and the Consolidated Audit Financial Report of the company and its subsidiaries 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. Proceeds usage report from IPO
3. Determination on the use of the company profit of the financial year 2019.
4. 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.
5. Delegation of authority to Board of Commissioners to determine remuneration for all Board members in the financial year 2020.
6. Change of the company management composition

EGMS

1. Agreement to guarantee, to transfer, to provide corporate guarantees for most or all of the company's assets to obtain loan facilities from banks and/or other financial institutions related to the main business activities to comply with Article 102 of Law No.40 of 2007 regarding Limited Companies with due observance of the provisions applied.
2. Change the company address in the AHU system of the Ministry of Law and Human Rights.
3. Change of proceeds usage from IPO.
4.  Amendments to the articles of association by adding Fund transfers in the "Purpose and Objectives of the Company" section.
5. Amending the company's articles of association in accordance with the new OJK regulations, POJK 15 and POJK 16.