Date

Tuesday, May 25, 2021

Venue

Factory 1, Industri Area MM 2100,  Irian Blok PP St, Bekasi Regency 17520

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the Company's Annual Report including the Board of Commissioners Oversight Report and the ratification of the company's Financial Statements of the financial year 2020.
2. Determination on the use of the company net profit of the financial year 2020.
3. Change of the Board members composition
4. Determination of the salary amount and allowances and/or other income of Board of Directors, and the salary / honorarium and other allowances of Board of Commissioners in the financial year 2021.
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
6. Adjustment of the company’s Articles of Association to accommodate changes in the tenure of the Board of Directors and the Board of Commissioners, as well as new provisions regarding the plann and implementation of general meetings of shareholders of public companies in accordance with POJK 15/POJK.04/2020 and POJK 16/POJK.04/2020.

EGMS

1. Approval to takeover (acquisition) the shares of PT ALLIANCE COSMETICS by the company.