Date

Tuesday, April 6, 2021

Venue

Grand Ballroom United Tractors
Bekasi Road, Km 22, East Jakarta

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report 2020, including the ratification of the Board of Commissioners Oversight Report, as well as the ratification of the company's Consolidated Financial Statements of of the financial year 2020.
2. Determination on the use of the company net profit of the financial year 2020.
3. Appointment of Board of Directors and Board of Commissioners for the term of office of 2021-2022.
4. Determination of Salaries and Allowances of Board of Directors, and Salary or Honorarium and Allowances of Board of Commissioners for the Term of Office of 2021-2022, and
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
6. Proceeds usage report from the Public Offering
7. Amendment to the company’s Articles of Association