Date

Thursday, July 29, 2021

Venue

Graha Kospin Jasa, floor 9

Jend. Gatot Soebroto lot.1 South Jakarta

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report of the financial year 2020, including approval and ratification of the Company's Financial Statements of the financial year 2020 and the 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 profit of the financial year 2020.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
4. Approval of the change of the Board members composition
5. Determination of remuneration packages for Board of Commissioners, Sharia Supervisory Board and Board of Directors of the Company