Date

Thursday, March 25, 2021

Venue

BRI I Building, 21st floor
Jend. Sudirman St. Kav. 44-46,
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, Ratification of the Annual Report of the Partnership and Community Development Program in 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. Determination of the remuneration (salary / honorarium, facilities and allowances) for the financial year 2021, as well as the bonus in 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 Partnership and Community Development Program of the financial year 2021.