Date

Wednesday, 19 August 2020

Venue

Hotel Mulia - Peony Tulip Room‐ 5Th floor,
Asia Afrika street No.6, Tanah Abang District,
Central Jakarta.

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report 2019, including the ratification of the Board of Commissioners Oversight Report , as well as the ratification of Consolidated Financial Statements of the financial year 2019;
2. Determination on the use of the company net profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
4. Approval on delegation of authority to Board of Commissioners to determine the remuneration package, including allowances, bonuses and facilities given to Board of Commissioners and Directors of the financial year 2020;
5. Proceeds usage report from Public Offering.

EGMS

1. Amendments to the company's articles of association;
2. Approval to the Board of Directors to transfer, rights release, or make debt collateral for the assets of the company, either partially or all, in one or several transactions, independent or related to each another, for a period of 1 (one) year after this EGMS, to obtain loan facilities (including debt securities issuance and/or sukuk, either through a public offering or not) received by the company and/or subsidiaries, or extension or refinancing (along with all additions and/or amendments);
3. Approval of transactions related to the issuance of bonds Metro Healthcare Indonesia I of 2020 with a maximum of Rp. 1,000,000,000,000 (one trillion Rupiah) and proceeds usage of bonds Metro Healthcare Indonesia I of 2020 after deducting the issuance costs, to be used for business development of subsidiary.