Date

Monday, August 30, 2021

Venue

Time

10:30 (GMT+7)

Agenda

AGMS

1. Approval of the Board of Directors' Accountability Report on the company's operations in the financial year 2020, including the Board of Commissioners Oversight Report of the financial year 2020;
2. Ratification of the Annual Financial Statements of the financial year 2020, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2020.
3. Determination on the use of the company profit of the financial year 2020.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
5. Approval on the determination of remuneration for Board of Directors and honorarium for Board of Commissioners.

 EGMS

1. Amendment to the company’s Articles of Association to be adjusted with the Regulation of the Financial Services Authority Number 15/POJK.04/2020 regarding the plan and arrangement of the General Meeting of Shareholders of a Public Company;
2. Amendment to the company’s Articles of Association of Article 3 regarding the Purpose and Objectives and Business Activities to be adjusted with the Central Statistics Agency Regulation Number 2 of 2020 regarding the Indonesia Standard Industrial Classification dated September 15, 2020.