Date

Friday, April 16, 2021

Venue

 Grand Ballroom Hotel Fairmont Jakarta, Asia Afrika St. no. 8, Gelora Bung Karno, Jakarta

Time

14:00 WIB

Agenda

1. Approval of the company's Annual Report, including the Board of Commissioners Oversight Report of the financial year 2020, and Ratification of the Financial Report of the financial year 2020, and Ratification of the Annual Report, including the Financial Report for the Partnership and Community Development Program of the financial year 2020.
2. 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.
3. Determination of the salaries amount of Board of Directors, Board of Commissioners’ honorarium and bonuses for all Board members.
4. Inauguration of the enactment of the SOE Ministerial Regulation PER-08/MBU/12/2019 dated December 12, 2019, regarding General Guidelines for the Implementation of Procurement of Goods and Services for State-Owned Enterprises.
5. Proceeds usage report from Bonds.
6. Amendments to the company's Articles of Association.
7. Change of the company management composition