Date

Thursday, April 29, 2021

Venue

Eastparc Hotel Yogyakarta,

Kapas St. No.1, Ngentak, Caturtunggal, Depok, Sleman, Yogyakarta 55281

Time

13:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report and Ratification of the Financial Statements of the financial year 2020.
2. Determination on the use of the company net profit of the financial year 2020.
3. Approval of Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
4. Approval of Amendments to the company’s Articles of Association.