Date

Tuesday, March 30, 2021

Venue

Space Ballroom Aloft Hotel, Ground floor (Lobby floor) TB Simatupang St, Lot. 8-9, East Cilandak,
South Jakarta 12560

Time

09:30 (GMT+7)

Agenda

1. Approval of the company's Annual Report and ratification of the company's Financial Statements of the financial year 2020.
2. Determination on the use of the company net profit of the financial year 2020.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
4. Approval of the delegation of authority to Board of Commissioners to determine the tantiem of the financial year 2020, and remuneration (salary, facilities and allowances) for Board of Directors in the financial year 2021.
5. Approval of the determination of tantiem in the financial year 2020, and remuneration (salary/honorarium, facilities and allowances) for Board of Commissioners in the financial year 2021.
6. Approval of the company's plan to increase capital with Pre-emptive Rights (“HMETD”) to the company's shareholders through the Capital Increase with Pre-emptive Rights ("PMHMETD") as referred in POJK No. 32/POJK.04/2015 dated December 16, 2015 regarding Capital Increase of Public Companies with Pre-emptive Rights (“POJK 32/2015”) as amended by POJK No. 14/POJK.04/2019 dated April 29, 2019 regarding the Amendment to POJK 32/2015 ("POJK 14/2019"), in which the implementation procedure will be a subject to provisions of the laws and regulations applied.
7. Approval of amendments to Article 4 of the company's Articles of Association regarding the capital structure, related to PMHMETD.
8. Approval of amendments to Article 16 and Article 19 of the company's Articles of Association