Date

Monday, August 31, 2020

Venue

INTA Building, 5th floor, Auditorium
Cakung street - Cilincing KM 3.5
Jakarta 14130

Time

14:00 (GMT+7)

Agenda

AGMS:

1. The Annual Report of the financial year 2019, including the activity report, the Board of Commissioners Oversight Report, and ratification of the financial statements 2019.
2. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise the Board of Directors of the company to determine the honorarium of the Public Accountant and other requirements.
3. Determination of honorarium for Board of Commissioners, and authorise Board of Commissioners to determine duties, types and salaries amount and allowances for Directors.
4. Adjustment of the company's Articles of Association to the POJK provisions
5. Approval to Board of Directors for the signing and implementation of Corporate Guarantee by the company related to the debts of subsidiary or loan facility, loans from existing and/or future debtors, and guarantee some of the company's existing or future asset, including: fiduciary, transfers, the company's assets, bill of exchange guarantee, indemnity for the benefit of debtors from the company and its subsidiaries, either have been given or to be given to creditors at a later date.

EGMS

1. Approval of the Implementation of Decision on Postponement of Debt Payment Obligations (“PKPU”) No.123/PDT.SUS.PKPU/2017/PKPU/2017/PN.Niaga.Jkt.Pst.
2. Approval to the Board of Directors to sign and implement a corporate guarantee related to with the debt of subsidiary or loan facilities from creditors, as of now and/or in the future, and guarantee most of the company's assets, either currently exist or to be obtained by the company in the future, including: fiduciary, transfers of the company's assets, invoices, guarantees, indemnity for the benefit of creditors from the company and its subsidiaries, either have been given or to be given to creditors at a later date.