Date

Friday, August 14, 2020

Venue

Room Trembesi,
PT lntegra lndocabinet Tbk
Betro street 678, Sedati, Sidoarjo District

Time

13:30 (GMT+7)

Agenda

AGM

1. Annual Report of the Board of Directors, regarding the course of the company in the financial year 2019, including the Board of Commissioners Oversight Report of the financial year 2019; and Ratification of the 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. Determination on the use of the company comprehensive profit of the financial year 2019.
3. Proceeds usage report from the Initial Public Offering (IPO)
4. Determination of salary/honorarium, and facilities and benefits in the financial year 2020 for Directors and Board of Commissioners
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.

EGMS

1. Approval to increase the company's paid up and issued capital, as a result of MESOP
2. Delegation of authority to Board of Commissioners to state in a separate notary deed regarding the realization of the new shares issuance in order to perform MESOP Program, and thereby amend article 4 of the company's Articles of Association
3. Delegation of authority to Board of Directors, with the approval of the Board of Commissioners, to add financing facilities and pledge the company's assets for business expansion needs