Date

Wednesday, May 19, 2021

Venue

Orchid Room - Grand Tropic Suites Hotel

Letjen S. Parman St Lot. 3

Jakarta 11470

Time

14:00 (GMT+7)

Agenda

1. ---
   1. 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.
   2. Determination on the use of the company net profit of the financial year 2020.
2. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
3. ---
   1. Appointment of Board of Directors and Board of Commissioners of the Company
   2. Determination of duties, powers, the amount of salary and other benefits for Board of Directors, and determination of honorarium and other benefits for Board of Commissioners.