Date

Friday, July 30, 2021

Venue

Pomelotel, Dukuh Patra St No. 28. Jakarta 12870

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report and Ratification of the company's Consolidated Financial Statements of the financial year 2020
2. Determination of the remuneration for Board of Commissioners and Directors in 2021.
3. Election of a Registered Public Accountant Firm to audit the company Financial Report of the financial year 2021.

EGMS

1. Approval of amendment to the company's articles of association to be adjusted with POJK No.15/POJK.04/2020 regarding the Plan and Organise the General Meeting of Shareholders of a Public Company and related regulations.
2. Approval of changes to the Board members composition