Date

Tuesday, April 6, 2021

Venue

OCBC NISP Tower, 23rd floor
Prof. Dr. Satrio St. Kav. 25
South Jakarta 12940

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report in the financial year 2020.
2. Determination on the use of the company profit of the financial year 2020.
3. Approval of the company’s share repurchase.
4. Approval for the Recovery Plan Update
5. Amendments to the company's Articles of Association
6. Change of the company management composition and determination of the remuneration
7. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.