Date

Monday, March 29, 2021

Vnue

Menara BCA Grand Indonesia, 19th floor
M.H. Thamrin St. No.1,
Jakarta 10310

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report including the company's Financial Statements and the Board of Commissioners Oversight Report 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.
2. Determination on the use of the company net profit of the financial year 2020;
3. Confirmation on the expiry of the term of office and the appointment of Board members;
4. Determination of the salary or honorarium and allowances of the financial year 2021, and tantiem of the financial year 2020 to all Board members.
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021; Delegation of authority to Board of Directors to pay interim/provisional dividends for the financial year 2021
6. Approval on the changes of the company's Recovery Plan.