Date

Tuesday, August 14, 2020

Venue

PT. Mandala Multifinance Tbk,
Menteng street No. 24 A-B,
Central Jakarta 10340

Time

10:00 (GMT+7)

Agenda

 AGM

1. Approval of the Board of Directors Report on the management of the company and the achievement of the financial year 2017, the Board of Commissioners Oversight Report of the financial year 2019; and the ratification of Balance Sheet and Income statement of the financial year 2019.
2. Determination on the use of the company net profit of the financial year 2019.
3. Determination of Remuneration for Board of Commissioners and Directors.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.

EGMS

1. Approval of the company plan to issue bonds or the other debt securities.
2. Approval of the company plan to pledge most or all of the company's assets related to the bonds issuance or the other debt securities.
3. Approval to guarantee most or all of the company's assets related to loan facilities obtained by the company.
4. Approval on the change of Directors.