Date

Monday, August 23, 2021

Venue

Hotel Mulia Jakarta

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report, ratification of the Financial Statements, and ratification of the Board of Commissioners Oversight Report 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 2021.

EGMS

1. Approval to the Board of Directors to transfer, rights release or make debt guarantees on the company's assets, either partially or all, in one transaction or several transactions, stand alone or related to each other, for a period of 1 (one) year after this EGMS, to obtain financial facilities (including issuance of debt securities 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).