Date

Thursday, August 27, 2020

Venue

Axa Tower, 42nd floor, Prof. Dr. Satrio streey lot. 18
Karet Kuningan, Setiabudi, South Jakarta-12940

Time

13:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Account, including ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2019
2. Approval on the use of the company profit of the financial year 2019.
3. Approval of the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
4. Authorise the Board of Commissioners to act on behalf of the General Meeting of Shareholders in determining the duties distribution and authority of Board of Directors, and determining remuneration for all Board members
5. Proceeds usage report from the Initial Public Offering (IPO).

EGMS

1. Approval of the adjustment to the Articles of Association to the rules of the General Meeting of Shareholders based on the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the plan and organise the General Meeting of Shareholders of Public Companies, and the Financial Services Authority Regulation Number 16/POJK.04/2020 regarding the Implementation of virtual General Meetings of Shareholders of Public Companies; and authorise the Board of Directors to state in the Notary deed regarding the amendments to the company's Articles of Association, including all the amendments.