Date

Friday, April 30, 2021

Venue

Hotel Double Tree, Pegangsaan Timur st. No. 17, Cikini, Menteng - Jakarta 10310

Time

09:30 (GMT+7)

Agenda

AGM

1. Approval of the annual report, including the ratification of the financial statements of the financial year 2020, and the Board of Commissioners Oversight Report of the financial year 2020.
2. Determination on the use of the company net profit of the financial year 2020.
3. Determination of the salary and/or allowances of Board of Directors, including the honorarium and/or allowances of Board of Commissioners.
4. Authorization to Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and other requirements.

 EGMS

1. Change of Board of Directors Members
2. Amendments to the company’s Articles of Association to adjust with POJK.