Date

Wednesday, July 29, 2020

Venue

Financial Hall, Graha CIMB Niaga 2nd floor
 Jend.Sudirman street Lot.58 Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company Annual Report on the course of the Company of the financial year 2019 and restatement of Financial Statements of the financial year 2018 and 2017, including the Board of Commissioners Oversight Report of the financial year 2019, and Ratification of the Company's Financial Statements of the financial year 2019, 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. Ratification of the Annual Report of the Partnership and Community Development Program of the financial year 2019, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision of the Partnership and Community Development Program carried out in the financial year 2019.
3. Determination of Salary/Honorarium, and other Facilities and Benefits for Directors and Board of Commissioners in the financial year 2020.
4. Election of a Public Accountant Firm to audit the company Financial Report  and the Financial Statements of the Implementation of the Partnership and Community Development Program of the financial year 2020.
5. Proceeds usage report from the Initial Public Offering and Limited Public Offering with Pre-emptive Rights, and Approval of the Amendment to proceeds usage from the Limited Public Offering with Pre-emptive Rights (I).
6. Approval of the amendment to the Articles of Association regarding the Purpose and Objectives, and Business Activity of the company to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017
7. Approval of Amendment to the Krakatau Steel Pension Fund Regulation.
8. Inauguration of the Regulation of the Minister of State-Owned Enterprises of the Republic of Indonesia
9. Approval on the change of the company management composition