Date

Tuesday, August 11, 2020

Venue

iNews Tower 3rd floor, MNC Center, Kebon Sirih street Lot. 17-19, Central Jakarta 10340

Time

14:00 (GMT+7)

Agenda

AGM

  1. The Board of Directors Annual Report and the Board of Commissioners Oversight Report of the financial year 2019
  2. Approval of the Company's Annual Report and ratification of the Company's audited Financial Statements of the financial year 2019, 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 2019.
  3. Approval on the use of the company net profit of the financial year 2019.
  4. Approval on the change of the company management composition
  5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise to determine the honorarium of the Public Accountant and other requirements.

EGMS

  1. Approval of the cancellation of the Management and Employee Stock Option Program (MESOP), which was previously approved in the Extraordinary General Meeting of Shareholders on May 4, 2016
  2. Approval of capital increase without Pre-emptive Rights by issuing new shares at 10% of the total shares that have been issued and fully paid in the company in accordance with the provisions in the Financial Services Authority Regulation No.14/POJK.04/2019 regarding Amendment to the Financial Services Authority Regulation No.32/POJK.04/2015 regarding  Increasing Capital of a Public Company with Pre-emptive Rights.
  3. Approval of amendments to the company Articles of Association to be adjusted with the Financial Services Authority Regulations.
  4. Approval of plans to provide guarantees for most or all of the company's assets and/or the provision of corporate guarantees, eiuther in guarantees to be provided by the Company and/or  subsidiaries or guarantees in related assets of the company and/or subsidiaries, which constitutes most or all of the assets of the company and/or subsidiaries to receive loans from third parties to support the main business activities of the company and/or subsidiaries, in the amount, terms and conditions deemed good by Directors.


DH/W

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KPIG - PT. MNC Land Tbk

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