Date

Monday, June 29, 2020

Venue

Banking Hall - South side of the Altira Office Tower
Yos Sudarso street Lot. 85 North Jakarta

Time

14:00 (GMT+7)

Agenda

AGM

1.  Approval and Ratification of the Company's Annual Report of the financial year 2019, including the Company's Activity Report, the Board of Commissioners Oversight Report, Approval and Ratification of the Company's Financial Statements of the financial year 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. Approval on the use of the Company net profit of the financial year 2019.
3. Election of an Independent Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and authorise to determine the honorarium of the Independent public accountant and other requirements.
4. Approval on the change of the Board members composition
5. Determination of salary and/or honorarium for Board of Commissioners, and salaries and benefits for Board of Directors of the Company.

EGMS

1. Approval on the amendments and restatement of the Company Articles of Association, including the amendments to be adjusted with the Financial Services Authority regulations.