Date

Friday, June 25, 2021

Venue

PT Berkah Prima Perkasa Tbk, Kapuk Business Park, Kapuk Kamal St No 28 Block : AA, North Jakarta.

Time

13:00 (GMT+7)

Agenda

AGMS

1. The company's Annual Report, including the ratification of the financial statements 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. Cash Dividends Distribution originating from retained earnings of the financial year 2019 that have not been determined.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
5. Determination of the salary of Board of Directors, honorarium of Board of Commissioners and allowances for all Board members.
6. Amendment to the Articles of Association.