Date

Thursday, July 23, 2020

Venue

Aston Rasuna Hotel
The Bridge Function Hall,
Taman Rasuna Apartment Complex
H. R. Rasuna Said st., Jakarta 12960.

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the Board of Directors Accountability Report on the course of the company of the financial year 2019.
2. Ratification of the Balance Sheet and Income statement of the financial year 2019.
3. Determination on the use of the company profit of the financial year 2019.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
5. Changes and re-appointment of Board of Directors and Board of Commissioners composition.
6. Authorise to the Board of Commissioners and Board of Directors to issue new shares related to the issued of Mandatory Convertible Bonds (OWK) by the Company, as approved in Extraordinary General Meeting of Shareholders on February 7, 2017.
7. Authorise the Board of Commissioners and Directors to issue new shares related to the implementation of MESOP Program, as approved in the Extraordinary General Meeting of Shareholders on June 16, 2017.

EGMS

1. Approval of the adjustment of the Articles of Association to the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the plan and organise the General Meeting of Shareholders of Public Companies and Number 16/POJK.04/2020 regarding the Implementation of vistual General Meeting of Shareholders of Public Companies.
2. Approval of adjustments to Article 3 of the Articles of Association with Classification provisions.