Date

Wednesday, July 29, 2020

Venue

The Grove Suites Hotel
Rasuna Epicentrum area
H.R Rasina Said, RT. 2/RW 5, Kuningan, Karet Kuningan,
South Jakarta, DKI Jakarta 12960

Time

10:30 (GMT+7)

Agenda

AGM

1. Approval of the Company's Annual Report of the financial year 2019, including the ratification of the consolidated financial statements of the Company and subsidiaries in the financial year 2019, audited by Tanubrata Public Accountant Firm Sutanto Fahmi Bambang & Partners (Member of BDO International Firm) and signed on March 17, 2020, ratification of the Board of Commissioners Oversight Report in the financial year 2019, as reflected in annual report of the financial year 2019, and the consolidated financial statements of the Company and its subsidiaries of 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 and subsidiaries Financial Report of the financial year 2020.
4. Determination of salary and benefits, and other facilities for Board of Directors and Board of Commissioners of the Company in the financial year 2020.
5. Change of the Board of Commissioners composition

EGMS

1. Approval of the Amendment to Article 3 of the Company Articles of Association regarding the purpose and objectives and business activities to meet the requirements and provisions of Government Regulation No.24 of 2018 regarding Electronic Integrated Business Licensing System (Online Single Submission), and Amendments to the provisions of the Company's Articles of Association to be adjusted to OJK Regulation No.15/POJK.04/2020 regarding Plan and organise the General Meeting of Shareholders of Public Companies.
2. Approval of the Company shares repurchase plans
3. Approval of shares transfer from repurchase by implementation of share ownership program by employees and/or Directors and Board of Commissioners of the Company for a long-term incentive program.