Date

Wednesday, June 16, 2021

Venue

Head Office of the company, Graha Widodo Makmur, Cilangkap St No.58, Cilangkap, Cipayung, East Jakarta 13870 Indonesia.

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval and Ratification of the company's Annual Report of the financial year 2020, including the Activity Report, the Board of Commissioners Oversight Report, Financial Report of the financial year 2020.
2. Determination on the use of the company net profit of the financial year 2020.
3. Proceeds usage report from the public offering;
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and other requirements.
5. Change of Board of Commissioners’ composition.

 EGMS

1. Approval to provide guarantees for more than 50% (fifty per cent) or all of the company's net assets to obtain loan facilities to be received by the company from financial institutions, including banks or public, through the debt securities issuance or without public offerings in accordance with regulations applied (in the form of debt securities or other forms of debt including subordinated debt or convertible debt/bonds).