Date

Monday, March 29, 2021

Venue

Ballroom - BNI Tower 6th floor
Pejompongan St. No. 7, Bendungan Hilir,
Central Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the company's Consolidated Financial Statements, Approval of the Board of Commissioners Oversight Report, and Ratification of the Annual Report on the Implementation of the Partnership & Community Development Program in the financial year 2019, 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. Approval on the use of the company net profit of the financial year 2020.
3. Determination of remuneration (salary / honorarium, facilities and allowances) for the financial year 2021 and tantiem of the financial year 2020 for all Board members.
4. Election of a Public Accountant Firm to audit the company Financial Report  and the Financial Statements of the Implementation of the Partnership and Community Development Program of the financial year 2021.
5. Approval of Amendments to the company’s Articles of Association.
6. Approval of the shares transfer from the shares repurchase held as treasury.
7. Approval of the company's Recovery Plan.
8. Inauguration of the Regulation of the Minister of BUMN RI No. PER-11/MBU/11/2020 dated November 12, 2020 regarding the Management Contracts and Annual Management Contracts of Board of Directors of Mil Business Entities
9. Change of the company management composition