Date

Thursday, April 29, 2021

Venue

Lotus Room, JDC Building (Jakarta Design Center) 6th Floor, Gatot Subroto St. No. 53, West Jakarta.

Time

13:30 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report, including the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2020, and and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2020.
2. Determination on the use of the company net profit of the financial year 2020.
3. Determination of salary or honorarium and allowances for the financial year 2021, including the tantiem of the financial year 2020 to all Board members.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021;
5. Proceeds usage report from the public offering.

EGMS

1. Approval of the status change of a company, from a company with PMA (Foreign Investment) to a company with the status of PMDN (Domestic Investment);
2. Confirmation of the shareholders composition;
3. Changes in the composition of the Company's Board of Commissioners;
4. Changes in the Board of Directors composition;
5. Approval of the Plan to increase capital with Pre-emptive Rights (HMETD);
6. Approval of the amendment to the company’s Articles of Association.