Date

Monday, June 29, 2020

Venue

BFI Tower, Sunburst CBD Lot 1.2
Kapt. Soebijanto Djojohadikusumo street
BSD City - South Tangerang.

Time

13:30 (GMT+7)

Agenda

AGM:

1. ---
   1. The Company's Annual Report of the financial year 2019.
   2. Ratification of the Company financial statements of the financial year 2019.
   3. Ratification of 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. Delegation of authority to Board of Commissioners to act on behalf of the General Meeting of Shareholders to determine the duties division and authority of Board of Directors, and determining the remuneration for Board of Directors and the Board of Commissioners.
5. Proceeds usage report from Public Offering.

EGMS:

1. Approval to transfer the Company assets and/or to make guarantees of the Company assets, which constitutes more than 50 of the net assets in 1 (one) transaction or more, either related to one another or not, within one (1 ) financial year or more, included in the bonds issue, financing cooperation with banks, securitisation and obtaining loans from various funding sources in the business activities of the Company.
   Ratification of the Peace Agreement.
2. Change of the Board members composition
3. Adjustments to the Company's Articles of Association.