Date

Tuesday, August 31, 2021

Venue

easy.ksei.co.id

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report of the financial year 2020 and Ratification of the company's Financial Statements of the financial year 2020.
2. Approval of determination on the use of the company net profit of the financial year 2020.
3. Approval of Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
4. Approval for the determination of remuneration packages for Board of Commissioners and Board of Directors.
5. Proceeds usage report from the Initial Public Offering.
6. Approval of amendments to the company's Articles of Association (according to POJK 15/2020).