Date

Wednesday, April 28, 2021

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's annual report, the accountability report of the Board of Directors and the Board of Commissioners Oversight Report of the financial year 2020;
2. Ratification of the company's financial statements, the Balance Sheet and Income statement of the financial year 2020;
3. Approval on the use of the company net profit of the financial year 2020.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021;
5. Approval of Change of all Board members composition
6. Determination of the remuneration amount for all Board members in 2021; and
7. Amendments to several provisions of articles in the Articles of Association to be adjusted, among others, with the provisions of the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding the plan and implementation of Public Companies’ General Meeting of Shareholders ("POJK No. 15/2020").