Date

Thursday, June 17, 2021

Venue

Financial Club, Graha CIMB NIAGA, Jend. Sudirman St. No. 58, RT.5 / RW.3, Senayan, Kby.Baru, Kota South Jakarta, Special Capital Region of Jakarta 12190.

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report, including the Accountability Report of the Board of Directors and 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 2020.
4. Determination of the salary/honorarium and other benefits for Board of Directors and Board of Commissioners, including bonuses for all Board members.
5. Changes of the Nomenclature Position of Board of Directors
6. Proceeds usage report from the Public Offering.