Date

Tuesday, August 18, 2020

Venue

Hotel Mulia
Asia Afrika street -Senayan, Central Jakarta 10270

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report 2019, including the ratification of the Board of Commissioners Oversight Report; and the ratification of the Consolidated Financial Statements 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.
4. Approval on the delegation of authority to Board of Commissioners to determine the remuneration package including benefits, bonuses and facilities provided to Board of Commissioners and Directors in the financial year 2020.

EGMS

1. Amendment to the company's Articles of Association
2. Approval on the change of the company management composition
3. Approval to change the company name.
4. Approval of the Limited Public Offering hereinafter referred as HMETD.