Date

Monday, August 31, 2020

Venue

Room Danamas, 39th floor
Sinar Mas Land Plaza Tower II
MH Thamrin No.51
Jakarta 10350

Time

10:30 (GMT+7)

Agenda

AGM

1. Approval to the Board of Directors' Annual Report of the financial year 2019.
2. Ratification of the Annual Account (Balance Sheet and Loss/Profit) 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.
3. Approval 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.
5. Determination of the salaries of Board of Directors, and Honorarium for Board of Commissioners and the Sharia Supervisory Board in 2020.
6. Proceeds usage report from Limited Public Offering II (PUT II).
7. Delegation of authority to Board of Commissioners to increase the company's capital related to with the series III warrants exercise.
8. Change of the company management composition

EGMS

1. Amendments to the company's Articles of Association