Date

Tuesday, November 17, 2020

Venue

Soehanna Hall, The Energy Building 2nd floor,
SCBD Lot 11 A, Jend. Sudirman st. lot 52-53,
Jakarta 12190, Indonesia

Time

10:00 (GMT+7)

Agenda

AGMS

1. Providing dispensation to the company for the delay in holding the Annual General Meeting of Shareholders of the company of the financial year 2019.
2. Approval of the company's Annual Report and Ratification of the company's Annual Account of the financial year 2019 and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
3. 3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020 and other periods in the financial year 2020, and to determine the honorarium of the Public Accountant and other requirements.
4. Approval to authorise the Board of Commissioners to determine the remuneration amount and/or other benefits for all Board members in the financial year 2020.

EGMS

1. Amendments to the company Articles of Association
2. Change of the company management composition