Date

Thursday, July 30, 2020

Venue

EPI Ballroom 4-5 The Grove Suites by Grand Aston
Rasuna Epicentrum area
HR Rasuna Said street, Kuningan
South Jakarta

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report 2019 of the Company, including the Company Activities Report, Report of the Board of Commissioners Oversight Report of the financial year 2019.
2. Ratification of the Company's Consolidated Financial Statements for the year ending in December 31, 2019
3. Election of a Public Accountant Firm to audit the Company Consolidated Financial Statements of the financial year 2020.
4. Change of the company management composition
5. Determination of remuneration for the Board of Commissioners and Directors in the financial year 2020.

EGMS

1. Approval of plans to amend the Company articles of association
   Change of the Company's shares repurchase plan.