Date

Thursday, May 6, 2021

Venue

Room Danamas, 39th floor, Sinar Mas Land Plaza Tower II, MH. Thamrin St No.51, Jakarta 10350

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the company's Consolidated Financial Statements of the financial year 2020, 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 other benefits for all Board members of the financial year 2021.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
5. Change of the Board members composition