Date

Friday, August 7, 2020

Venue

Menara Peninsula Hotels
Let Jend. S. Parman street 78
Jakarta 11410

Time

10:30 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Annual Report (including the Board of Directors Report regarding the performance in 2019) and the Board of Commissioners Oversight Report of the financial year 2019;
2. Approval and ratification of the Financial Statements, including Balance Sheet and Income Statement of the financial year 2019;
3. Determination on the use of the company profit
4. Election of an Independent Public Accountant Firm to audit the company Financial Report of the financial year 2020, and honorarium and other requirements.
5. Approval of salaries and benefits to Commissioners, and authorise Commissioners to determine the salary, benefits and bonuses of Directors.

EGMS

1. Approval to guarantee the company's assets, including corporate guarantees to obtain loans for the business activities of the company and its subsidiaries with the number and parties that are excluded in Regulation IX.E.1 regarding Affiliate Transactions and Conflicts of Interest of Certain Transactions
2. Change of the company management composition