Date

Wednesday, September 8, 2021

Venue

President Lounge, ground floor of Menara Batavia, KH. Mas Mansyur St lot. 126, Central Jakarta 10220

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval for granting dispensation for the delay to hold the company's Annual General Meeting of Shareholders of the financial year 2019.
2. Approval and ratification of the Company's Annual Report of the financial year 2018, 2019 and 2020, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
3. Determination on the use of the company net profit of the financial year 2018, 2019 and 2020.
4. Confirmation and ratification of the Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial in the financial year 2019 and 2020 as well as and authorise Board of Commissioners of the company to determine the honorarium.
5. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Commissioners of the company to determine the honorarium.
6. Appointment and appointment of Board of Commissioners and Board of Directors and determination and/or ratification of the salaries and other benefits of Board of Directors, as well as honorarium and other allowances for Board of Commissioners in the financial year 2019, 2020, and 2021.
7. Approval of the company's plan to refinance global debt securities to be mature in 2023, which is a material transaction as referred to OJK Regulation No. 17/POJK.04/2020 regarding Material Transactions and changes in Business Activities.
8. Approval on the provision of corporate guarantees and/or the company's plan, in the company's capacity as a shareholder, approval to the company's subsidiaries to guarantee all or most of the assets of subsidiaries (if required) including providing corporate guarantees within the company's plan to refinance global debt securities to be mature in 2023.
9. Approval of the amendment and restatement of the company's Articles of Association in the context of (i) adjusting the purpose and objectives, and business activities with the provisions of the Indonesia Standard Industrial Classification (KBLI); and (ii) adjustment and compliance with the provisions of OJK Regulation No. 15/POJK.04/2020 regarding the plan and arrangement of the General Meeting of Shareholders of a Public Company and OJK Regulation No. 16/POJK.04/2020 regarding the Implementation of the Virtual General Meeting of Shareholders of a Public Company.