Date

Monday, July 19, 2021

Venue

Time

14:00 (GMT+7)

Jadwal acara

AGMS

1. Approval of the Board of Directors' Report regarding the company's Financial Activities and Administration of the financial year 2020, approvals including ratification of Balance Sheet, Income Statement and other Comprehensive Income in the financial year 2020, approval of the Annual Report and Board of Commissioners Oversight Report, 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. Determination on the use of the company net profit of the financial year 2020.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Commissioners of the company to determine the honorarium of the Public Accountant and other requirements.
4. Determination and/or Appointment of members of Board of Directors and Board of Commissioners of the company including Independent Commissioners and/or determination of salary/ honorarium and/or other allowances for Board of Directors and Board of Commissioners of the Company.

EGMS

1. Approval of the plan to buy back shares issued by the company; and
2. Approval of the amendment and/or restatement of the company's Articles of Association to adjust and fulfill the provisions of OJK Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of Shareholders of a Public Company and OJK Regulation No. 16/POJK.04/2020 regarding the Virtual General Meeting of Shareholders of Public Companies.