Date

Wednesday, March 24, 2021

Venue

Mercantile Athletic Club
World Trade Center 1, 18th floor
Jend. Sudirman St. Lot. 31
Jakarta 12920

Time

10:30 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the Board of Directors report regarding the course of the company and the financial administration of the financial year 2020, and the approval and ratification of the company's financial statements, including the Balance Sheet and Income statement of the financial year 2020, approval of the Board of Commissioners Oversight Report, 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. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise the Board of Commissioner of the company to determine the honorarium of the Public Accountant and other requirements.
4. Approval of changes in the Board of Commissioners composition, as well as determination of salaries and other benefits for Board of Directors, and honoraria and other allowances for Board of Commissioners in the financial year 2021.

 EGMS

1. Approval of amendments and restatement of the Company's Articles of Association, among others in the context of (i) adjusting the aims and objectives and business activities with the provisions of the Indonesian Standard Business Classification (KBLI), (ii) adjusting and fulfilling the provisions of POJK No. 15/POJK.04/2020 regarding the plan and implementation of General Meeting of Shareholders of Public Companies, and POJK No. 16/POJK.04/2020 regarding the Implementation of the Virtual General Meeting of Shareholders of Public Companies, and (iii) amendments to the articles in the Articles of Association of the company related to the Duties and Authorities of Board of Directors, Board of Directors Meetings and Board of Commissioners Meetings as well as announcement/information media.