Date

Monday, March 7, 2021

Venue

Time

10:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report and Ratification of the company's Annual Financial Statements submitted by Board of Directors of the financial year 2020, including 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. Determination and approval on the use of the company's net profit of the financial year 2020.
3. Approval to authorise Board of Commissioners to elect an Independent Public Accountant registered in the OJK in order to audit the company's Financial Statements in the financial year 2020, to determine the honorarium/fees of the Independent Public Accountant and the other appointment requirements in accordance with applicable regulations.
4. Proceeds usage report from the Initial Public Offering 2019.
5. Approval to change the Board members composition.
6. Approval of the determination of salary, honorarium, and allowances for Board of Commissioners, Directors and Employees of the company.