Date

Wednesday, September 15, 2021

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. The company's Annual Report, including the Board of Directors' report and the Board of Commissioners Oversight Report; and Ratification of the Annual Financial statement of the financial year 2020.
2. Determination on the use of the company net profit of the financial year 2020.
3. Determination of salaries and allowances for Board of Directors, and salaries or honoraria and allowances for Board of Commissioners.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.

 EGMS

1. Amendments to the Articles of Association to be adjusted with the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the plan and arrangement of the General Meeting of Shareholders, and the Financial Services Authority Regulation Number 16/POJK.04/2020 regarding the implementation of the Virtual General Meeting of Shareholders.