Date

Friday, August 27, 2021

Venue

Time

09:00 (GMT+7)

Agenda

1. Approval of the company's Report 2020, including the Activity Report, the Board of Commissioners Oversight Report, and the Ratification of the company's Financial Statements 2021.
2. Approval of delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
3. Approval of delegation of authority to Board of Commissioners to determine the remuneration for Board of Directors and Board of Commissioners in the financial year 2021
4. Approval of amendments to the Articles of Association to be adjusted to the Financial Services Authority Regulation Number 15/POJK.04/2020 and 16/POJK.04/2020.