Date

Friday, August 13, 2021

Venue

Time

09:30 (GMT+7)

Agenda

AGMS

1. Approval of the Board of Directors' Annual Report, the Board of Commissioners Oversight Report and ratification of the Balance Sheet and Income statement 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. Approval to authorise Board of Commissioners to elect 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.
3. Delegation of authority to Commissioners to determine the remuneration of Board of Directors and the honorarium of Board of Commissioners.

 EGMS

1. Approval of the amendment to the company's Articles of Association to be adjusted with the Indonesia Standard Industrial Classification (KBLI) 2017 and Financial Services Authority Regulation Number 15/POJK.04/2020 regarding to plan and hold the General Meeting of Shareholders of a Public Company.