Date

Thursday, August 26, 2021

Venue

Jak TV Building– 1st floor SCBD Area, Jend. Sudirman St lot. 52-53, Kebayoran Baru, South Jakarta

Time

10:00 (GMT+7)

Agenda

  AGMS

1. Approval and ratification of the company's Annual Report of the financial year 2020, including the company's Activity Report, the Board of Commissioners Oversight Report and the Financial Statements of the financial year 2020, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members.
2. Determination on the use of the company profit of the financial year 2020.
3. Determination of Remuneration for Board of Directors and Board of in the financial year 2021.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
5. Approval for the appointment and reappointment of Board of Directors.

EGMS

1. Approval of the plan to increase capital with Pre-emptive Rights VI (“PMHMETD VI”), thereby amending Article 4 of the Articles of Association of the company, including approval of delegation of authority to Board of Directors to carry out all actions deemed necessary to implement PMHMETD VI, included but not limited to determine the number of shares issued, including the other terms and conditions of PMHMETD VI; and to state in a separate notarial deed regarding amendments to the company's Articles of Association due to an increase in the company's issued and paid-up capital within the framework of PMHMETD VI.
2. Approval of the proposed amendment to the company's Articles of Association to comply with the Regulation of the Financial Services Authority of the Republic of Indonesia Number 15/POJK.04/2020 regarding the plan and arrangement of the General Meeting of Shareholders of a Public Company, and the Regulation of the Financial Services Authority of the Republic of Indonesia Number 16/POJK.04/2020 regarding the implementation of Virtual General Meeting of Shareholders of a Public Company.