Date

Thursday, July 29, 2021

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report regarding the course of the company during the financial year 2020, including the Board of Commissioners Oversight Report of the financial year 2020, and the Ratification of the Financial Statements of the financial year 2020, 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. Ratification of the Annual Report of the company's Partnership and Community Development Program of the financial year 2020, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision of the Partnership Program and Community Development Program carried out in the financial year 2020.
3. Approval on the use of the company net profit of the financial year 2020.
4. Determination of Salary/Honorarium along with other Facilities and Benefits for Board of Directors and Board of Commissioners of the Company
5. Election of a Public Accountant Firm to audit the company Financial Report  and the Financial Statements of the Partnership and Community Development Program of the financial year 2020.
6. Proceeds usage report from a Limited Public Offering with Pre-emptive Rights
7. Approval of the Amendment to the company's Articles of Association to comply with OJK regulations regarding the Plan and Implementation of the General Meeting of Shareholders of a Public Company
8. Approval of the extension of the delegation of authority to board of commissioners to state the certainty of the capital amount and the number of new shares resulting from the conversion of mandatory convertible bonds (OWK) and to take all necessary actions including determining the time, method and amount of additional capital issued by the issuer of OWK in converting OWK into yield shares conversion.
9. Approval for the issuance of mandatory convertible debt securities through capital increase without pre-emptive rights related to the government investment in the national economic recovery program.
10. Approval of the implementation of strategic initiatives in transformation and restructuring of the company's business portfolio and its subsidiaries.