Date

Friday, May 7, 2021

Venue

Function Room 6th floor, Grha Baramulti, Suryopranoto St No.2, Harmoni Plaza Area Block A-B,Central Jakarta 10130

Time

14:00 (GMT+7)

Agenda

1. The Annual Report, includes the ratification of the Financial Statements and 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. Authorise Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2021;
4. Determination of honorarium for Board of Commissioners, and remuneration for Board of Directors of the Company
5. Amendments to the company's Articles of Association, and
6. Change of the company management composition