Date

Friday, May 15, 2020

Venue

Meeting Room of the Company
TCC Batavia Tower One, 16th floor
KH. Mas Mansyur street Lot. 126
Central Jakarta10220

Time

14:00 (GMT+7)

Agenda

 AGM

1. Approval of the Board of Directors Annual Report on the course of the Company in the financial year 2019, ratification of the Company's Consolidated Financial Statements of the financial year 2019, including Board of Commissioners oversight report  in the financial year 2019, ratification of the Company's Balance Sheet and Income Statement 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. Determination on the use of the Company net profit of the financial year 2019.
3. Election of a Public Accountant Firm (KAP Purwantono, Sungkoro & Surja) to audit the Company Financial Report of the financial year 2020.
4. Determination of Remuneration and/or Other Benefits for Board members in 2020

EGMS

1. Approval of the plan of the Company and/ or PT Centratama Menara Indonesia, which is a subsidiary entirely owned by the Company ("Controlled Company") to obtain financing facilities, among others, through the debt securities denominated issuance in United States Dollars or in other currencies, to be obtained The Company and/or the Company's Controlled Company through the offering to investors outside the Republic of Indonesia, which is a Material Transaction based on Regulation No.IX.E.2, Attachment to the Decree of the Chairman of Bapepam-LK No.KEP-614/BL/2011 dated November 28, 2011 regarding Material Transactions and Changes in Main Business Activities ("Regulation No. IX.E.2") ("Material Transactions").
2. Approval and delegation of authority to the Directors, eihter jointly or individually, with the right of substitution, in accordance with the Company Articles of Association, to make, conduct, sign and/or submit and implement any agreements and actions needed related to all documents and announcement that will be signed and/or submitted related to alternative financing plans, among others, through the debt securities issuance, including all amendment and additions with terms and conditions deemed good by the Directors; including granting rights with substitution to Board of Directors, either jointly or individually, to come before and/or be present before authorised officials and/or notaries to state the decisions made, to sign the required deed, to submit information to make and sign all the necessary documents, and to carry out any actions deemed necessary related to this act.