Date

Thursday, May 6, 2021

Venue

Sudirman Tower 8A floor, Jend. Sudirman St lot 60, Jakarta 12190

Time

10:30 (GMT+7)

Agenda

1. Approval of the Annual Report, Ratification of the Company's Balance Sheet and Income statement of the financial year 2020, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in 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, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and other requirements.
4. Delegation of authority to Board of Commissioners to determine the honorarium, salary, allowances, bonuses and/or other remuneration for all Board members