Date

Thursday, August 13, 2020

Venue

Gd. GRHA PARTNERS
Pejaten Barat street No.6,
South Jakarta 12510

Time

14:00 (GMT+7)

Agenda

AGM

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 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. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and the salary amount, honorarium, benefits and facilities, and other benefits for all Board members in the financial year 2020.

EGMS

1. Approval on the Change of the Board members composition for the next five (5) years
2.  Approval of borrowing and providing loans to subsidiaries of the company and/or third parties, namely financial and non-financial legal entities and/or individuals, including extension, changes and/or renewal.
3. Approval to guarantee the company assets for more than 50% to obtain loans including the extension/changes and/or additional loans and/or credit facilities in banks and/or financial or non-financial institutions or individuals,
   delegate authority to Directors to take all necessary actions related to the guarantee of the company assets for more than 50% of the company's assets;
4. Approval of the amendment to Article 3 of 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
5. Approval of articles of association to be adjusted based on the Financial Services Authority Regulation Number: 15/POJK.04/2020 April 20, 2020 regarding the Plan and Organise the General Meeting of Shareholders of a Public Company, and also POJK Number 16/POJK.04/2020 dated April 20, 2020 regarding Implementation virtual General Meeting of Shareholders of Public Companies.