Date

Wednesday, April 14, 2021

Venue

Catur Dharma Hall, 5th floor, Astra Tower, Jend. Sudirman St. lot. 5-6, Jakarta 10220

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report, including Ratification of the Board of Commissioners Oversight Report, as well as Ratification of the Consolidated 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. Determination of salaries and allowances for Board of Directors, Honorarium and/or allowances for Board of Commissioners
5. Approval of amendments to provisions in the company’s articles of association.