Date

Monday, May 18, 2020

Venue

Chase Plaza Building 12th Floor
Jend Sudirman street Lot. 21 Jakarta 12920

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval and Ratification of the Company Annual Report of the financial year 2019, including the Company's Activity Report, Board of Commissioners Oversight Report and the Financial Report 2019, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in 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, and determine the honorarium of the public accountant and the other requirements.
4. Determination of salary, honorarium and other benefits for all Board members.
5. Change of the Board members composition

EGMS:

1. Approval to guarantee more than 1/2 (a half) or all of the Company assets to issue bonds and loan facilities to be obtained by the Company from banks and/or other financial institutions.
2. Confirmation of the Company shareholders composition.