Date

Thursday, August 6, 2020

Venue

Grha Mitra Building, 2nd floor
Pejaten Barat st. No.6,
South Jakarta

Time

11:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report and Ratification of the Consolidated Financial Statements. Approval of the Board of Commissioners Oversight Report of the financial year 2019 and the Subsidiaries; 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. Approval on the use of the company net profit of the financial year 2019.
3. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2020, the salary amount, honorium, severance pay and other facilities and benefits for all Board members in the financial year 2020.

EGMS

1. Approval to guarantee most companies assets for  more than 50% to get an extension/change and addition of loans and/or extension of credit facilities from banks and/or financial or non-financial institutions  for transactions that are excluded from Rule Number IX.E.1 and IX .E.2
2.  Authorise Directors to do anything necessary with to guarantee for more than 50% of the company's assets
3.  Adjustment of POJK No. 15 of 2020 regarding the Plan and Organization of the GMS of public companies and POJK No. 16 of 2020 regarding the lmplementation of virtual GMS of public companies.
4. Adjustment of Article 3 of the Articles of Association regarding the Purpose and Objectives, and Business Activity with the Indonesia Standard Industrial Classification (KBLI) 2017

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