Date

Wednesday, July 15, 2020

Venue

Room Danamas, Plaza Sinar Mas Land, Tower 2, 39th floor
MH.Thamrin  street No.51, Central Jakarta 10350

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2019.
2. Approval and ratification of the annual account, and approval of the Board of Commissioners Oversight Report 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. Determination and approval on the use of the Company profit of the financial year 2019.
4. Approval of the appointment of all Board members for the term of office 2020-2025.
5. Determination of the salary, honorarium and/or benefits of the Company's Board of Commissioners, and authorise the Board of Commissioners to determine the salary, honorarium and/or allowances for Directors.
6. Election of an Independent 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 independent public accountant and other requirements.
7. Approval for the amendments to the Company Articles of Association and,
8. Approval on the delegation of authority to Directors to transferr the Company's assets or pledge the Company assets for more than 50% of the total net assets, in one or more transactions, independent or related to each other.