Date

Wednesday, August 12, 2020

Venue

Plaza Summarecon 8th floor
Perintis Kemerdekaan street No.42 RT.010, RW 016
Kayu Putih Village, Pulo Gadung District
East Jakarta

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of Annual Report, including the ratification of the Financial Statements. and 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, and authorise to determine the honorarium of the Public Accountant and other requirements.
4. Determination of salary or honorarium and other benefits for Board of Commissioners, and determination of salaries, service fees, and other benefits for Directors in 2020
5. Reappointment of Board members
6. Amendment to Articles of Association.
7. Approval to transfer and/or provide guarantee of the company's assets, for more than 50% of the current and future net assets to obtain funding from Financial Institutions, Banks or Non-Banks, and public (with securities other than Equity through Public Offering)
8. Proceeds usage report from Shelf Registration Bonds III Summarecon Agung Phase II 2019.