Date

Friday, May 21, 2021

Venue

Wisma BNI 46, 27th floor, Jend. Sudirman st Kav. 1, Central Jakarta 10220.

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report of Board of Directors in the business activities of the company and the financial administration in the financial year 2020.
2. Ratification of the company's Balance Sheet and Income statement of the financial year 2020.
3. Determination on the use of the company profit of the financial year 2020.
4. 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.

 EGMS

1. Change of Domicile and complete Address of the company, and amend Article 1 of the company’s Articles of Association and restate the entire Articles of Association.
2. Change of Board of Directors
3. Change of Board of Commissioners.