Date

Wednesday, August 19, 2020

Venue

Hotel Mulia - Leatris Room- Mezzanine floor
Asia Afrika street No.6, Tanah Abang District,
Central Jakarta

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of annual report, and ratification of 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.
4. Approval on the delegation of authority to Board of Commissioners to determine the remuneration package including allowances, bonuses and facilities given to Board of Commissioners and Directors in the financial year 2020
5. Approval on the change of the company management composition

EGMS

1. Amendments to the company's articles of association
   Approval to the Board of Directors to transfer, rights release or make debt collateral for assets of the Company, either partially or all, in one transaction or several transactions, independent or related to each another, for a period of 1 (one) year after this EGMS, to obtain loan facilities (including debt securities issuance and/or sukuk, either through a public offering or not) received by the company and/or its subsidiaries, or an extension or refinancing (along with all additions and/or changes)
2. Reports related to the implementation of decisions related to capital increase with pre-emptive rights (HMETD) to the shareholders of the company through the new shares issuance of up to 5,000,000,000 (five billion) new shares from portfolio with a nominal value of Rp 100,- (one hundred Rupiah) per share, as previously stated at the EGMS 2019.
3. Approval of transactions related to the proceeds usage from the issuance of Bonds Bintang Oto Global I of 2020, after deducting with the costs of issuance, to be used for business development of subsidiary