Date

Friday, May 7, 2021

Venue

JW Mariott Hotel Jakarta, Dua Mutiara Room 1 & 2, 2nd Floor, Dr. Ide ​​Gde Anak Agung Gde Agung St, lot. E. 1.2, No. 1 & 2, Mega Kuningan, Kuningan, Setiabudi, Jakarta, Indonesia, 12950

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report, including the company's 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. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and other requirements.
4. Change of the Board members composition
5. Determination of salary or honorarium and allowances for the financial year 2021, to all Board members;

EGMS

1. Amendment and restatement of the company's articles of association related to
2. The approval of the plan to increase capital with Pre-emptive Rights (“HMETD”) to be exercised by the company (“PMHMETD”), thereby amending Article 4 paragraph 2 of the ccompany's Articles of Association.