Date

Thursday, June 10, 2021

Venue

South Jakarta DKI Jakarta 12940

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report and ratification of the company's Consolidated Financial Statements including 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.
4. Determination of the honorarium and other allowances for all Board members;
5. Amendments to the company's Articles of Association to be adjusted with the POJK (Financial Services Authority Regulation);