Date

Monday, July 27, 2020

Venue

Room Investment, MNC Financial Center, 13th floor
Kebon Siri street No. 21-27
Jakarta 10340

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report of the Directors of the Company 2019.
2. Approval and ratification of the Company 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.
3. Approval on the use of the Company profit of the financial year 2019.
4. Approval on the change of the company management composition
5. Election of an Independent Public Accountant Firm to audit the Company Financial Report of the financial year 2020.

EGMS:

1. Approval of the capital increase without pre-emptive rights as much as 7, 20% (seven point twenty per cent) of the paid up capital by taking into account the provisions of the laws and regulations in capital market, specifically Financial Services Authority Regulation No.14/POJK.04/2019.
2. Reaffirming the delegation of authority with the rights of substitution to Board of Commissioners regarding the implementation of Management and Employee Stock Option Program (MESOP) at a maximum of 279,804,782 shares issued by the Company, as approved in the Extraordinary General Meeting of Shareholders of the Company on April 28, 2016.
3. Approval of the Company plans to provide guarantees for all or a large portion of the Company's assets and/or subsidiaries, either in guarantees to be provided by the Company and/or its subsidiaries, as well as guarantees in the form of assets- related assets of the Company and/or its subsidiaries, constitute all or most of the assets of the Company and/or its subsidiaries in receiving loans from third parties deemed good by the Directors, taking into account the regulations applied.
4. Amendment to the Company Articles of Association, namely the adjustment to the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding Plan and Organise the Shareholders General Meeting of a Public Company.