Date

Wednesday, August 18, 2021

Venue

Hotel Mulia Jakarta, Asia Africa St No. 6 Central Jakarta.

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report, Ratification of the Board of Commissioners Oversight Report and Financial statement of 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.
4. Approval of delegation of authority to Board of Commissioners to determine the remuneration package including allowances, bonuses and facilities provided to Board of Commissioners and Directors in the financial year 2020.

EGMS

1. Approval to the Board of Directors to transfer, right release, or make debt guarantees on the company's assets, either partially or all, in one transaction or several transactions, independent or related to each other, for a period of 1 (one) year after this EGMS, on financial facilities (including securities debt issuance and/or sukuk, either through public offerings or without public offerings) received by the company and/or subsidiaries, or extensions or refinancing (along with all additions and/or amendments).