Date

Thursday, July 16, 2020

Venue

Jaya Building, 12th floor
MH. Thamrin street No.12
Central Jakarta 10340

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval and ratification of the Company Annual Report of the financial year 2019, including the Company Financial Statements, Balance Sheet and Income Statement, of the financial year 2019, 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. Approval of the plan on the use of the Company profit of the financial year 2019.
3. 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.
4. Determination of the Board members composition
5. Determination of Salary, Service Fees and or other allowances for Board of Directors, and honorarium and/or other allowances for Board of Commissioners in the financial year 2020.

EGMS

1. Approval of Amendments to the Company Articles of Association related to the adjustments to the Company Articles of Association to be adjusted with the Financial Services Authority Regulation Number 15 / POJK.04 / 2020 regarding Plan and Organise the Shareholders General Meeting of a Public Company.