Date

Thursday, May 6, 2021

Venue

Hotel Pullman Central Park, Warhol 1 L floor, LetJend. S Parman lot. 28, Jakarta 11470 - Indonesia

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Financial Statements and Annual Report, including the Accountability Report of the Board of Directors 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. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
4. Determination of the amount of salary, honorarium and bonus for all Board members.
5. Stock split by amending Article 4 paragraphs 1 and 2 of the company's Articles of Association.
6. The other amendments to the Articles of Association include adjusting to the provisions of the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of General Meeting of Shareholders of Public Companies and Financial Services Authority Regulation No. 16/POJK.04/2020 regarding the Implementation of Virtual General Meeting of Shareholders of Public Companies.
7. Proceeds usage report from the Initial Public Offering.