Date

Monday, March 15, 2021

Venue

Plaza Mandiri Auditorium, 3rd Floor
Jend. Gatot Subroto St. Kav. 36-38
Jakarta 12190.

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements, Approval of the Board of Commissioners Oversight Report and Ratification of the Annual Report on the Implementation of the Partnership and Community Development Program of the financial year 2020, 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. Determination of the remuneration (salary / honorarium, facilities, allowances, and other benefits) for the financial year 2021 and the tantiem 2019 for the Company's Directors and Commissioners.
4. Election of a Public Accountant Firm to audit the company Financial Report  and the Financial Statements of the Implementation of the Partnership and Community Development Program of the financial year 2021.
5. Proceeds usage report from the Bond Public Offering
6. Approval of the amendments to the Company's articles of association
7. Change of the company management composition