Date

Thursday, August 27, 2020

Venue

Financial Hall, 2nd floor
Graha CIMB Niaga
Jend. Sudirman street Lot. 58
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Annual Report, including the ratification of Financial Report and the Board of Commissioners Oversight Report 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. Determination of salary or honorarium, and other benefits of Board of Commissioners, and delegation of authority to Board of Commissioners to determine salary amount and benefit for Board of Directors in 2019.
5. Proceeds usage report from the Limited Public Offering III.
6. Change of proceeds usage from the Limited Public Offering III
7. Amendments to the company's Articles of Association
8. Approval for guarantees of more than 50% or all of the company's net assets to obtain loans facilities to be received by the company from banks, venture capital companies, financing companies or infrastructure financing companies, either domestic or overseas, directly by the company or the control company