Date

Thursday, July 16, 2020

Venue

Mayapada Tower 2, 9th floor
Jend. Sudirman street Lot.27
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company Annual Report on the course of the Company during the financial year 2019, including the Board of Commissioners oversight report during financial year 2019, the Corporate Secretary Report, and Ratification of the Company Financial Statements 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. Approval of the Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Proceeds usage report from the Bank Mayapada Limited Public Offering XII (PUT) in 2019.
5. Determination of salary/honorarium, benefits and other facilities for Board of Commissioners and Directors in the financial year 2020.
6. Amendment to the Company Articles of Association in accordance with POJK No.15/POJK.04/2020 regarding the plan and organise a General Meeting of Shareholders of a Public Company.
7. Plans on the change of the company management composition