Date

Wednesday, May 5, 2021

Venue

Wisma Barito Pacific Tower B, floor M, Let. Jend. S. Parman St. Kav. 62-63, West Jakarta 11410

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report and Ratification of the company's consolidated Balance Sheet and Income statement of the financial year 2020;
2. Approval on the use of the company net profit of the financial year 2020.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021;
4. Proceeds usage report from the Phase II Warrants exercise; and
5. Proceeds usage report from the Public Offering I of Barito Pacific Shelf Registration Bond Phase II and Phase III of 2020