Date

Wednesday, July 29, 2020

Venue

Sinarmas MSIG Building 42nd floor, Jend. Sudirman street Lot.
21, Karet, Setiabudi, South Jakarta

Time

10:00 (GMT+7)

Agenda

AGM

1. GMS Approval of the Annual Report and Ratification of the Audited Consolidated Annual Financial Statements of the financial year 2019, and the Board of Commissioners Oversight Report of the financial year 2019.
2. Determination on the use of the Company net profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
4. Determination of Remuneration for Board of Commissioners and Directors.
5. Appointment and change of the Board members composition

EGMS

1. Approval of Amendment to Article 3 of the Company Articles of Association regarding business activities
2. Approval of amendments to the Articles of Association of the Company to be adjusted with the provisions of POJK 15/POJK.04/2020 regarding the Plan and Organise the General Meeting of Shareholders of a Public Company.