Date

Friday, February 25, 2022

Venue

Plaza Mutiara Building 8th Floor,
Dr Ide Anak Agung Gde Agung St, lot E.1.2 No 1 & 2 Jakarta 12950.

Time

14:00 (GMT+7)

 Agenda

1. Approval of the dispensation for the delay in submission the Financial Statements of the financial year 2019, and holding the company's Annual General Meeting of Shareholders of the financial year 2019.
2. Approval of the company's Annual Report including the company's Activity Report, the Board of Commissioners Oversight Report, and Ratification of the company's Consolidated Financial Statements of the financial year 2019.
3. Approval 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.
4. Delegation of authority to Board of Commissioners for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
5. Approval on the determination of the honorarium amount for Board of Commissioners, and salaries and allowances for Board of Directors in the financial year 2020.
6. Approval of Amendment to Article 3 of the company's Articles of Association related to KBLI 2020 & amendment to Articles of Association based on POJK 15/2020.
7. Approval on changes of the company's full address.
8. Approval of changes in the Board members composition.