Date

Tuesday, June 22, 2021

Venue

Time

09:30 (GMT+7)

Agenda

1. Approval of the company's Annual Report and ratification of the company's the Balance Sheet and Income statement of the financial year 2020 in accordance with the company's Articles of Association, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2020.
2. Authorise Board of Commissioners to elect 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.
3. Approval to make adjustments to the company's Articles of Association in accordance with OJK Regulations
4. Determination of remuneration for the Board of Commissioners and delegation of authority for Board of Commissioners to determine remuneration of Board of Directors in the financial year 2021.
5. Determination on the use of the company net profit of the financial year 2020.
6. Approval to the agenda of the Annual GMS, namely:

• Authorise Board of Directors to make decision at this Annual GMS in a deed of statement of meeting decisions, submit to the authorised official, create reports, provide information and take the other legal actions required with regard to each resolution of the Annual GMS to comply with legal applied, without exception; and
• stipulates that all decisions determined and approved at this Annual GMS are effective as of the closing of this Annual GMS