Date

Monday, August 24, 2020

Venue

Hotel Mulia Senayan - Jakarta Rose Veronica Room, Mezzanine Floor

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the annual report 2019, including the ratification of the Board of Commissioners Oversight Report and the ratification of the 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 \remuneration package including allowances, bonuses and facilities to Board of Commissioners and Directors in the financial year 2020

EGMS:

1. Amendments to the company's articles of association.
2. Approval to the Board of Directors to transfer, rights release, or debt collateral of the company assets, either partly or all, in one transaction or several transactions, independent or related to each another, for a period until the next Extraordinary General Meeting of Shareholders is held, to obtain financial facilities by the company and/or subsidiaries, or extension or refinancing (along with all additions and/or changes).
3. Approval of transactions related to proceeds usage for the bonds issuance of Pacific Strategic Financial I 2020, after deducting the costs of issuance, which to be used for investments, can be in the form of capital deposits to subsidiaries and/or loans to subsidiaries and/or purchase of assets and/or securities portfolio and/or bank loan payments belonging to the company and/or its subsidiaries
4. Proceeds usage report from Series II Warrants of PT Pacific Strategic Financial Tbk.