Date

Wednesday, April 14, 2021

Venue

Catur Dharma Hall, 5th floor,Astra Tower, Jend. Sudirman St. Lot. 5-6, Jakarta 10220

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2020, including Ratification of the Board of Commissioners Oversight Report, and Ratification of the company's Financial Statements of the financial year 2020.
2. Determination of the use of the Company's net profit for the 2020 financial year.
3.  Appointment of all Board members.
4. Determination of the salary and allowances of Board of Directors, and honorarium and/or allowances for Board of Commissioners.
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
6. Approval of amendments to the provisions in the company’s Articles of Association.