Date

Tuesday, August 11, 2020

Venue

iNews Tower 3rd floor, MNC Center, Kebon Sirih street lot. 17-19, Central Jakarta 10340

Time

10:00 (GMT+7)

Agenda

AGM

1. The Board of Directors  Annual Report of the financial year 2019
2. Approval and ratification of the company 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.
3. Approval on the use of the company profit of the financial year 2019.
4. Change of the company management composition
5. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise the Board of Directors of the company to determine the honorarium of the Independent Public Accountant and other requirements.

EGMS

1. Cancellation of the Management and Employee Stock Option Program ("EMSOP"), which has been decided in the Extraordinary General Meeting of Shareholders ("EGMS") of PT Global Mediacom Tbk on May 2, 2016 as outlined in the Deed of Shareholders Declaration dated September 23, 2016 Number 56, made before Aryanti Artisari, SH, MH, Notary in Jakarta
2. Approval of the new shares issuance related to the company plan to increase capital as much as 10% (ten per cent) of the total shares that have been placed and fully paid up in the company without Pre-emptive Rights ("PMTHMETD") based on the Regulations Financial Services Authority No. 14/POJK.04/2019.
3. Amendment to the company Articles of Association