Date

Thursday, August 26, 2021

Venue

Virtual meeting

Time

10:00 (GMT+7)

Agenda

 AGMS

1. Approval of the annual report of the Board of Directors regarding the business activities and financial performance in the financial year 2020.
2. Approval of the Balance Sheet and Income statement of the financial year 2020.
3. Determination on the use of the company net profit of the financial year 2020.
4. Determination of the remuneration amount for all Board members.
5. Election of a Public Accountant Firm and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.

 EGMS

1. Amendment to all provisions of the company's Articles of Association to comply with the provisions of the Financial Services Authority Regulation No.15/POJK.04/2020 dated April 20, 2020 regarding the plan and arrangement of the General Meeting of Shareholders of a Public Company.