Date

Tuesday, May 25, 2021

Tempat

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval and Ratification of the company's Annual Report in the financial year 2020, including among others the company's Activity Report, the Board of Commissioners Oversight Report, the company's Financial Statements 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. Approval for dividends distribution from retained earnings within the previous financial years.
3. Election of an Independent 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.
4. Determination of the salary, honorarium and other benefits for all members.

 EGMS

 Amendments and restatement of the company's Articles of Association in accordance with the new Financial Services Authority regulations.

1. Changes in the composition and reappointment of the current Board members.