Date

Tuesday, July 27, 2021

Venue

MPH Candi Bentar, Putri Duyung Ancol,
Taman Impian Jaya Ancol, North Jakarta

Time

10:00 (GMT+7)

Meeting Mechanism

 Electronic AGMS Meeting

Agenda

1. Approval of the Annual Report, including the Board of Directors Report and Board of Commissioners Oversight Report, and Ratification of the Consolidated Financial Statements of the financial year 2020, audited by a Public Accountant registered in the OJK, 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 of income for Board of Directors and Board of Commissioners in 2021, and bonuses for the Board of Directors and Board of Commissioners for the performance in 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. Proceeds usage report from the Public Offering of Shelf Registration Bonds II Jaya Ancol Phase II 2021.
5. Approval of changes in the composition of the members of the Board of Directors and members of the Board of Commissioners of the Company.