Date

Thursday, August 19, 2021

Veneu

Time

14:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report including the Directors' Report, the Board of Commissioners Oversight Report, as well as the ratification of the Financial Statements of the financial year 2020.
2. Election and dismissal of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and other requirements.
3. Determination of honorarium/salary and other allowances for Board of Commissioners and determination of salaries for Board of Directors.
4. Change of the company management composition
5. Proceeds usage report from the Continuous Public Offering of Shelf-Registered Bonds I Bank QNB Indonesia Phase III 2020.