Date

Friday, March 26, 2021

Venue

Function Room, 28th floor
Sentral Senayan III
Asia Afrika St. No.8 Senayan Gelora Bung Karno,
Jakarta 10270

Time

14:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report 2020, and Ratification of the company's Consolidated Financial Statements of 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 to determine the honorarium of the Public Accountant and other requirements.
4. Determination of an honorarium and/or other allowances for Board of Commissioners in the financial year 2021;
5. Delegation of authority to Board of Commissioners to determine: Salary and/or Other Allowances for Board of Directors in the financial year 2021, and Honorarium and/or Other Benefits for Sharia Supervisory Board in the financial year 2021;
6. Changes of the company's Board of Commissioners, Directors and Sharia Supervisory Board composition;
7. Duties Division and Authorities of Board of Directors;
8. Approval of the company's Recovery Plan Update, in order to comply with Article 31 POJK Number 14/POJK.03/2017;
9. Amendments to the company's Articles of Association ("AD")