Date

Friday, June 25, 2021

Venue

Time

09:30 (GMT+7)

Agenda

AGMS:

1. Approval and ratification of the company's Board of Directors' Report regarding the business activities and the financial administration of the financial year 2020, approval and ratification of the Financial Statements, including the Balance Sheet and Income statement of the financial year 2020, approval of the Annual Report and the Board of Commissioners Oversight Report, 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 2020.
2. Determination on the use of the company net profit of the financial year 2020.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Commissioners of the company to determine the honorarium of the Public Accountant and other requirements.
4. Change of the Board members composition for the next 5 (five) years term of office.
5. Approval of the determination of salaries and other benefits for Board of Directors, as well as honorarium and other allowances for Board of Commissioners of the financial year 2021.
6. Proceeds usage report from Series II Warrants.
7. Proceeds usage report from the Limited Public Offering IV.

EGMS

1. Approval of ratification on the conversion of the Mandatory Convertible Bonds II of 2014 (“OWK 2014”), carried out since the end of the Extraordinary General Meeting of Shareholders on August 14, 2020, and authorise Board of Commissioners to carry out the conversion of OWK 2014 into new series C shares in accordance with the provisions of the Mandatory Convertible Bonds Issuance Agreement 2014 along with PT Smartfren Telecom Tbk Mandatory Convertible Bonds Option II and any amendments (the “OWK Issuance Agreement 2014 ”), approved at the EGMS dated June 6, 2014.
2. Approval of ratification on the conversion of the Mandatory Convertible Bonds III of 2017 (“OWK 2017 ”), carried out since the end of the Extraordinary General Meeting of Shareholders on August 14, 2020, and authorise Board of Commissioners to carry out the conversion of OWK 2017 into new series C shares, in accordance with the provisions of the Mandatory Convertible Bonds Issuance Agreement 2017 along with PT Smartfren Telecom Tbk Mandatory Convertible Bonds Option III, and any amendments (the “OWK Issuance Agreement 2017”) approved at the EGMS on November 29, 2017.
3. Approval of amendments to Article 4 of the company's Articles of Association related to the implementation of the agenda number one and two.
4. Approval to authorise Board of Directors to be able to take necessary actions and on behalf of the company related to the EGMS approval on the agenda as stated above.