Date

Tuesday, May 25, 2021

Venue

Kapt Soebijanto Djojohadikusumo St BSD City - South Tangerang.

Time

13:30 (GMT+7)

Agenda

 AGMS

1. Annual Report of the company in the financial year 2020.
2. Ratification of the company's financial statements in the financial year 2020.
3. Ratification of the Board of Commissioners Oversight Report of the financial year 2020.
4. Determination on the use of the company net profit of the financial year 2020.
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
6. Delegation of authority to Board of Commissioners to act on behalf of the General Meeting of Shareholders in determining the duties division and authority of Board of Directors, and determining remuneration for all Board members.
7. Proceeds usage report from Public Offering.

EGMS

1.  Approval to transfer and/or to secure the debt of the company’s assets, which is more than a half of the total net assets in 1 (one) transaction or more, either related to each other or not, occur within a period of 1 (one) financial year or more, including to issue bonds, conducting financing cooperation with banks, securities; and obtaining loans from various sources of funding within the normal business activities of the company.
2. Change of the Board members composition