Date

Friday, May 15, 2020

Venue

PT Multipolar Technology Tbk,
Bulevar Gajah Mada No.2025, Lippo Cyber ​​Park Lippo Village
Tangerang Banten 15811

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company Directors Report on the Company financial activities and/or business of the financial year 2019, including ratification of the Balance Sheet and Comprehensive Income statement of the financial year 2019, approval of the Annual Report and Board of Commissioners Oversight Report, 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. Determination on the use of the Company profit of the financial year 2019.
3. Approval on the Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise the Board of Directors of the Company to determine the honorarium of the public accountant and the other requirements.
4. Approval of Appointment and/or Reaffirmation of the Board members composition, including Independent Commissioners and/or determination of salary/honorarium and/or other benefits for Board of Directors, and the Approval of Board of Commissioners on the amendment to several provisions of the Company Articles of Association