Date

Thursday, April 8, 2021

Venue

Basement Meeting Room, Krakatau Steel Building, Jend. Gatot Subroto st. lot. 54,
Jakarta 12950

Time

09:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report 2020, including the company's Activity Report, the Board of Commissioners Oversight Report, and the Ratification of the company's 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;
4. Determination of Salary and Honorarium, and Other Benefits for Board of Commissioners and Directors in the financial year 2021.
5. Change of the company management composition
6. Amendments to the company’s Articles of Association to be adjusted to Financial Services Authority Regulations, among others Number 15/POJK.04/2020 regarding the plan and implementation of General Meeting of Shareholders of Public Companies.