Date

Thursday, August 26, 2021

Venue

Virtual meeting

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report 2020 including the company's Activity Report, the Board of Commissioners Oversight Report, and Ratification of the company's Financial Statements 2020;
2. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
3. Determination of remuneration for Board of Commissioners and Board of Directors in the financial year 2021.

EGMS

1. Amendment to Article 4 of the Articles of Association related to: a. Increase in Authorized Capital which was originally Rp. 700 billion to Rp. 2 Trillion; b. Merger of share nominal value (reverse stock 3:2) for shares that have been issued by the company, with the nominal value of each share initially Rp. 100, - to Rp. 150,- classified as Series A Shares; c. Determination of the classification of shares in the company's portfolio into Series B Shares at a nominal value of Rp. 50,- .
2. Approval of the company's plan to implement the  company's Capital Increase with Pre-emptive Rights (“PMHMETD”) to the company's shareholders as referred to in Regulation No. 32/POJK.04/2015 and Regulation No. 14/POJK.04/2019 with a maximum of 4,901,929,637 series B shares at a nominal value of Rp. 50,- per share.
3. Approval of the company's plan to amend Article 4 of the Articles of Association for the reduction of paid-in capital in the amount of the Treasury Stock value, which will be implemented after the Reverse Stock & PMHMETD.
4. Adjustment of the company's Articles of Association related to OJK Regulation Number 15/POJK.04/2020 regarding the plan and arrangement of the General Meeting of Shareholders of a Public Company; and OJK Regulation Number 16/POJK.04/2020 regarding the Implementation of the Virtual General Meeting of Shareholders of a Public Company.
5. Change of the Board members composition.