Date

Friday, July 23, 2021

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the Board of Directors' Annual Report regarding the condition and operation of the Company during the financial year 2020, including Board of Commissioners Oversight Report during the financial year 2020, and the Ratification of the Company's Financial Statements of the financial year 2020.
2. Determination of salary/honorarium along with facilities and allowances for the financial year 2021 for Board of Directors and Board of Commissioners of the Company.
3. Approval for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
4. Amendments to the company's Articles of Association include the increase in Authorized Capital and the addition of Series C Shares with a nominal value of Rp. 100,- (one hundred Rupiah) per share thereby amending article 4 of the company's Articles of Association related to the Authorized Capital.
5. Approval of Capital Increase with Pre-emptive Rights (“PMHMETD”) as referred to in POJK No. 32/POJK.04/2015 in conjunction with POJK No. 14/POJK.04/2019 and delegation of authority to Board of Directors.
6. Change of the company management composition