Date

Thursday, July 9, 2020

Venue

PT Transcoal Pacific Tbk
Bakrie Tower 9th floor, Rasuna Complex
Epicentrum, H.R.Rasuna Said Kuningan street,
Jakarta 12940, Indonesia

Time

09:00 (GMT+7)

Agenda

AGM

1. Approval of the Company Annual Report and Ratification of the Company Financial Statements of the financial year 2019, including 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 and approval on the use of the Company net profit of the financial year 2019.
3. Approval on the determination of honorarium for Board of Commissioners, and delegation of authority to Board of Commissioners to determine salary of Directors in the financial year 2020, and granting bonuses to Board of Commissioners, Directors and Employees of the Company based on the Company's performance in 2019.
4. Approval of the granting of authority to the Board of Commissioners to elect an Independent Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and to determine the honorarium of the public accountant and other requirements in accordance with regulations applied.

EGMS

1. Approval on the adjustment of the Company Articles of Association to the rules of the General Meeting of Shareholders based on Financial Services Authority Regulation No.15/POJK.04/2020.