Date

Tuesday, July 28, 2020

Venue

MNC Conference Hall, 3rd floor-iNews Tower Kebon Sirih street No.17-19, Central Jakarta 10340

Time

10:00 (GMT+7)

Agenda

AGM

1. Annual Report of the Board of Directors of the Company of the financial year 2019.
2. Approval and ratification of the Company's 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.
3. Change of the company management composition
4. 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 public accountant and other requirements.

EGMS

1. Approval of the new shares issuance related to the on capital increase as much as 10% (ten per cent) of the total issued and fully paid-up shares in the Company without pre-emptive rights, taking into account the provisions of laws and regulations in capital market in particular the Financial Services Authority Regulation No. 14/POJK.04/2019 regarding the amendment to the Financial Services Authority Regulation Number 32/POJK.04/2015 regarding the Capital Increase of a Public Company with Pre-emptive Rights ("POJK No. 14 of 2019")
2. Amendments to the Company Articles of Association, among others, Article 3 regarding the purpose and objectives and business activities; and adjustments to the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the Plans and Arrangements the Shareholders General Meetings of a Public Company. The agenda of this Meeting is to fulfill the obligations of the public company to adjust the Company's Articles of Association based on Article 57 of the Financial Services Authority Regulation Number 15/POJK.04/2020 dated April 21, 2020.