Date

Wednesday, September 15, 2021

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report 2020, including the Consolidated Financial Statements of the company and subsidiaries in 2020 (Audited), the Report of Board of Commissioners and Board of Directors, 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.
2. The Annual Report 2020 of the company can be obtained from the company's website at: www.terregra.co.id, and will be available at the company's office from the date of invitation to the AGMS on August 3, 2021.
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’s Consolidated Financial Report of the financial year 2021.

 EGMS

1. Change of the Board of Directors composition.