Date

Tuesday, March 30, 2021

Venue

Treasury Tower Building 27th floor District 8,
Sudirman Central Business District (SCBD) Lot. 28
Jend. Sudirman St. Kav. 52-53, South Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Board of Commissioners Oversight Report and Ratification of the company's Financial Statements of the financial year 2019:
2. Determination on the use of the company net profit of the financial year 2019.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
4. Determination of the salary/honorarium and other benefits for all Board members in the financial year 2020, as well as bonuses for all Board members in the financial year 2019.
5. Change of the Company’s all of Directors members.