Date

Tuesday, June 8, 2021

Venue

Nafiri Convention Hall (Rava Room) APL Tower 8th floor - Central Park. Letjen. S. Parman St lot 28 West Jakarta 11470.

Time

13:00 (GMT+7)

Agenda

   AGMS

1. Approval of the Annual Report 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.
4. Determination of salaries, and other benefits for Board of Directors, and honorarium and other benefits for Board of Commissioners.

 EGMS

1. Amendments to the company's Articles of Association.