Date

Friday, May 7, 2021

Venue

Hotel Mulia Senayan Jakarta, Asia Afrika, Senayan DKI Jakarta 10270, Indonesia

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, ratification of Financial Statements, and ratification 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. Change of the Board of Commissioners composition
4. ---
   1. Determination of the salaries and allowances of Board of Directors in the financial year 2021.
   2. Determination of the salary or honorarium and other benefits of Board of Commissioners in the financial year 2021.
5. Election of a Public Accountant for the financial year 2021.