Date

Thursday, May 6, 2021

Venue

GRHA PARTNERS, Pejaten Barat St No.6, South Jakarta 12510

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the company's Financial Statements including 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. Change of the company management composition
5. Determination of the salary amount and allowances for Board of Directors, and the salary amount or honorarium and allowances for Board of Commissioners.
6. Determination of the company Controlling Party.
7. Amendments to the company's Articles of Association.