Date

Monday, April 12, 2021

Venue

Auditorium 3rd floor, PT Astra Otoparts Tbk Pegangsaan Dua St. Km 2,2 Kelapa Gading, East Jakarta

Time

10:30 (GMT+7)

Agenda

1. Approval of the Annual Report, including the ratification of the Board of Commissioners Oversight Report, as well as the ratification of the Company's Consolidated Financial Statements of the financial year 2020;
2. Determination on the use of the company net profit of the financial year 2020.
3. Determination of salaries and/or allowances for Board of Directors, and honorarium for Board of Commissioners of the Company
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021
5. Amendments to several provisions of the company's Articles of Association to be adjusted to OJK regulations