Date

Tuesday, August 31, 2021

Venue

Room Melati

Wisma Indocement Ground floor

Jend Sudirman St Lot 70-71

Jakarta 12910

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report including the Board of Commissioners Oversight Report and Ratification of the Financial Statements of the financial year 2020.
2. Determination on the use of the company net profit of the financial year 2020.
3. Determination of salaries and other benefits for Board of Directors and honorarium for Board of Commissioners.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.

EGMS

1. In the meeting agenda, Board of Directors will propose the general meeting of shareholders for approval of the amendment and restatement of the articles of association in order to adjust and fulfill, among other things, the provisions of the OJK regulations regarding the plan and arrangement of the general meeting of shareholders of public companies and the OJK regulations regarding the plan and arrangement of a virtual general meeting of shareholders of a public company.