Date

Friday, May 7, 2021

Venue

Sunter Garden St Block D8 No. 3G 3H, North Jakarta 14350 (4th floor, Head Office, PT Indah Prakasa Sentosa Tbk)

Time

09:00 (GMT+7)

Agenda

1.  (A) Approval of the Annual Report, including the ratification of the Annual Financial Report and the Board of Commissioners Oversight Report of the financial year 2020 (B) Determination on the use of the company net profit of the financial year 2020.
2. Election of an Independent Public Accountant to audit the company's Annual Financial Statements of the financial year 2021.
3. Determination of the salary amount and other allowances for Board of Directors, and determination of the honorarium and allowances for Board of Commissioners.
4. Amendments and/or readjustments to the company's articles of association.