Date

Friday, April 9, 2021

Venue

Room Serbaguna, BRI Agro Building - 3rd floor, Warung Jati Barat St. No. 139, South Jakarta

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the ratification of 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. Approval of Tantiem of the financial year 2019, and other benefits in 2021 to Board of Directors and the Board of Commissioners.
4. Approval of the Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
5. Approval of Amendments to the company’s Articles of Association
6. Change of the company management composition, and the Nomenclature of Board of Directors.