Date

Wednesday, August 25, 2021

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1.  Approval and ratification of the company's Annual Report of the financial year 2020, including the Board of Directors' Report on Corporate Governance, the Board of Commissioners Oversight Report, and the Consolidated Annual Financial Statements 2020, audited by a Public Accountant from the Public Accounting Firm (KAP) ACHSIN HANDOKO TOMO, as stated in Report No. 00031/2.1096/AU.1/05/0064-2/1/VI/2021 dated June 30, 2021
2. Granting the 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.
3. Determination on the use of the company net profit of the financial year 2020.
4. Re-appointment of the company management composition.
5. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and determine the honorarium and the other requirements.
6. Approval of remuneration for Board of Commissioners and delegation of authority to Board of Commissioners to determine remuneration for Board of Directors.