Date

Wednesday, June 30, 2021

Venue

Hotel Mulia Senayan - Jakarta Room Narcissus, Mezzanine floor Asia Afrika St, Senayan, Jakarta

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval of the annual report 2020, including ratification of the Board of Commissioners Oversight Report, and ratification of the Consolidated Financial Statements of the financial year 2020.
2. Determination on the use of the company net profit of the financial year 2020.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
4. Approval on delegation of authority to Board of Commissioners to determine the remuneration package including allowances, bonuses and facilities provided to Board of Commissioners and Directors in the financial year 2021

EGMS:

1. Amendment to the company’s articles of association of.
2. Approval to the Board of Directors to transfer, rights release or make debt guarantees on the company's assets, either partially or all, in one transaction or several transactions, stand alone or related to each another, for a period until the Extraordinary General Meeting of Shareholders, on loan facilities to be received by the company and/or subsidiaries, extension or refinancing (along with all additions and/or amendments).
3. Approval of transactions related to funds usage for the issuance of Bonds Pacific Strategic I of 2020 after deducting related issuance costs used to make investments, which can be in the form of paid-in capital to subsidiaries and/or loans to subsidiaries and/or asset purchases and/or securities portfolio and/or payment of bank loans belonging to the company and/or subsidiaries.