Date

Tuesday, April 6, 2021

Venue

Grand Ballroom Trans Hotel Bandung
Gatot Subroto St. No.289, Bandung 40273

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report of Board of Directors, regarding the condition and operation of the company, including the Board of Commissioners Oversight Report of the financial year 2020, and the ratification of the company's Financial Report of the financial year 2020, 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.
4. Proceeds usage report from the company's Public Offering
5. Approval of the company's Recovery Plan
6. Approval of Pre-emptive Rights
7. Changes in remuneration for the company’s management
8. Change of the company management composition