Date

Friday, August 14, 2020

Venue

Club House of PT Gunung Raja Paksi Tbk
Perjuangan street No. 8, Kampung Tangsi RT 004 RW 006, Village Sukadanau,
West Cikarang Sub-District, Bekasi District 17530.

Time

14:00 (GMT+7)

Agenda

1. Approval and Ratification of (i) Annual Report of the financial year 2019, and the Board of Commissioners Oversight Report of the financial year 2019, and (ii) The Annual Account 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. Determination on the use of the company net profit of the financial year 2019.
3. Determination of Tantiem for Directors and Board of Commissioners of the financial year 2019, and Salary/Honorarium, including Facilities and Allowances of the financial year 2020.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
5. Proceeds usage report from the Public Offering.
6. Approval of resignation of President Director, and change of the Board members composition
7. Adjustment of Articles of Association to accommodate new provisions regarding the Plans and conducting General Meeting of Shareholders of Public Companies in Accordance with POJK 15/POJK.04/2020.
8. Amendments to Article 14, Article 15, Article 18 and Article 20 of the company Articles of Association.