Date

Thursday, May 6, 2021

Venue

Alfa Tower 17th floor, Jalur Sutera St Kav. 7-9 Alam Sutera, Tangerang 15143

Time

09:30 (GMT+7)

Agenda

1. Approval of the company's Annual Report of the financial year 2020, including the ratification of the Financial Statements (audited), the Board of Commissioners Oversight Report of the financial year 2020.
2. Determination 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. Determination of the salary and other allowances of Board of Commissioners in the financial year 2021
5. Approval of amendments to Articles 3 and 20 of the company's Articles of Association.