Date

Thursday, May 27, 2021

Venue

D.I Panjaitan St Lot. 9-10, East Jakarta, Indonesia

Time

16:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the company's Consolidated Financial Statements, Approval of the Board of Commissioners Oversight Report, and Ratification of the Annual Report on the Implementation of the Partnership and Community Development Program of the financial year 2020.
2. Approval of the determination on the use of the company net profit of the financial year 2020.
3. Approval on the election of a Public Accountant Firm to audit the company Financial Report  and the Financial Statements of the Partnership and Community Development Program of the financial year 2021.
4. Approval of the determination of the Tantiem 2020 and Salary/Honorarium, Allowances and Other Facilities for Board of Directors and Board of Commissioners in 2021
5. Proceeds usage report from Additional State Equity Participation Funds and from Public Offering through Capital Increase with Pre-emptive Rights I in the financial year 2020.
6. Approval of Amendments to the State Equity Participation Funds usage that are part of the Capital Increase with Preemptive Rights I
7. Proceeds usage report from the Public Offering of Shelf Registration Bonds I Wijaya Karya Phase I, 2020, and Sukuk Mudharabah I Wijaya Karya Phase I, 2020.
8. Approval of the inauguration of the Minister for State-Owned Enterprises regulation of the Republic of Indonesia.
9. Approval of Amendments to the company’s Articles of Association.
10. Change of the company management composition