Date

Friday, April 9, 2021

Venue

Catur Dharma Hall, Menara Astra Lt. 5, Jend. Sudirman St. lot. 5-6, Karet Tengsin, Kec. Tanah Abang,Central Jakarta, Special Capital Region of Jakarta 10220

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2020, including the Ratification of the Board of Commissioners Oversight Report, and 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. Change of Board of Commissioners composition
4. Determination of salaries and allowances for Board of Directors, as well as salaries/honorarium and allowances for Board of Commissioners in the term of office of 2021-2022.
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
6. Amendments to the company's Articles of Association