Date

Thursday, August 5, 2021

Venue

Time

10:30 (GMT+7)

Agenda

1.  Approval of the company's Annual Report 2020 including the Business Activity Report, the Board of Commissioners Oversight Report and Ratification of the company's Financial Statements 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. Determination on the use of the company net profit of 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 Directors of the company to determine the honorarium of the Public Accountant and other requirements.
4. Determination of remuneration and allowances for Board of Directors and the Board of Commissioners for 2021 and 2022.
5. Proceeds usage report from the Series I Warrant Conversion (DFAM-W Series I) in the financial year 2020.
6. Amendments to the company's Articles of Association to comply with the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of Shareholders of a Public Company and the Financial Services Authority Regulation No. 16/POJK.04/2020 regarding the Electronic General Meeting of Shareholders of Public Companies.