Date

Thursday, March 4, 2021

Venue

The Bridge Function Room - Hotel Aston Rasuna Jakarta, Taman Rasuna Apartment Complex, H.R. Rasuna Said St.- South Jakarta

Time

14:00 (GMT+7)

Agenda

1.  Approval of the Board of Directors accountability report regarding the operation of the company of the financial year 2019.
2. Approval and ratification of the company's Financial Statements and Income statement of the financial year 2019.
3. Approval of the Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
4. Approval of mandate extension for Board of Commissioners on the Series B Shares issuance in portfolio related to the warrants issued to restructuring global bonds.
5. Approval of the amendments to the company's articles of association, which to be adjusted to the Regulation of the Financial Services Authority of the Republic of Indonesia number 15/POJK.04/2020 regarding the Plans and Implementation of General Meeting of Shareholders of Public Companies