Date

Wednesday, June 30, 2021

Venue

Hotel Grand Jatra, 8th floor, Balikpapan Superblock Jl. Jend. Sudirman St No.47, Balikpapan 76116

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report and Ratification of the company's Financial Statements of the financial year 2020
2. Approval to determine the use of the company net profit of the financial year 2020.
3. Approval for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
4. Approval of amendment to the company's Articles of Association to be adjusted with Financial Services Authority Regulation (POJK) Number 15/POJK.04/2020 and POJK Number 16/POJK.04/2020