Date

Friday, August 27, 2021

Venue

Cosmo Amaroossa,
South Jakarta

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report of the financial year 2020.
2. Determination on the use of the company profit of the financial year 2020.
3. Determination of salaries and honorarium for Board of Directors and Board of Commissioners of the company.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
5. Change of the Board members composition
6. Adjustment of the company's Articles of Association to accommodate new provisions regarding the plan and arrangement of a general meeting of shareholders of a public company in accordance with POJK 15/POJK.04/2020 and POJK 16/POJK.04/2020.