Date

Thursday, April 8, 2021

Venue

Prodia Tower 5th floor
Kramat Raya St. No.150,
Central Jakarta 10430 Indonesia

Time

09:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the company's Annual Report of the financial year 2020, including the company's Activity Report, the Board of Commissioners Oversight Report and the Financial Statements of the financial year 2020, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
2. Determination on the use of the company net profit of the financial year 2020.
3. Proceeds usage report from the public offering.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and other requirements.
5. Determination of the salary, honorarium and other benefits for all Board members.
6. Approval of changes in the Board of Commissioners and/or Directors composition

EGMS

1. Approval of amendment and restatement of the company's Articles of Association.