Date

Thursday, June 17, 2021

Venue

Time

09:30 (GMT+7)

Agenda

AGMS

1.  Approval of the Directors' Report regarding the condition and operation of the company in the financial year 2020, including the work plan of the financial year 2021.
2. Approval of the company's Financial Statements of the financial year 2020, audited by a Public Accountant;
3. Approval to increase the mandatory reserve allowance at the amount of Rp 100,000,000 from retained earnings in 2020 in accordance with Law No. 40/2007 regarding Limited Liability Companies;
4. Approval of the usage of the company net profit of the financial year 2020.
5. Approval of the delegation of authority to determine honoraria and allowances for all Board members to the Board of Commissioners Meeting;
6. Approval to authorise Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2021.

EGMS

1. Delegation of authority to Board of Directors to amend the Articles of Association to comply with the Financial Services Authority Regulation No. 16/POJK.04/2020 regarding the Implementation of the Virtual General Meeting of Shareholders of Public Companies.
2. Approval of the extension of the term of office of the Corporate Secretary.