Date

Monday, July 13, 2020

Venue

Representative Office of PT HK Metals Utama Tbk
District 8, Prosperity Tower, 5th floor
Jend. Sudirman street Lot. 52-53
Kebayoran Baru - South Jakarta

Time

10:00 (GMT+7)

Agenda

AGM

1. Ratification of the Company's Annual Report of the financial year 2019, Ratification of the Company's Financial Statements of the financial year 2019, Ratification of the Board of Commissioners oversight report of the financial year 2019
2. Determination on the use of the Company profit of the financial year 2019.
3. Approval on the tantiem to Board of Commissioners and Directors of the financial year 2019.
4. Proceeds usage report from the Initial Public Offering.
5. Approval of the election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020, and determine the honorarium of the public accountant.
6. Determination of the honorarium amount, salary and/or allowances for Board of Commissioners and Directors of the Company.
7. Approval on the change of the company management composition

EGMS

1. Approval on the amendments to the Company Articles of Association.
2. Ratification of the Article 4 of Articles of Association, regarding issued and paid authorized capital by the Company.