Date

Friday, May 28, 2021

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the company's Activity Report, the Board of Commissioners Oversight Report of the financial year 2020, and Ratification of the company's Financial Statements 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;
4. Determination of Salary/Honorarium, Remuneration and Benefits of Board of Directors and Board of Commissioners in 2021, as well as bonuses for all Board members in 2020.
5. Proceeds usage report from Public Offering;
6. Approval of the inauguration of the Minister for State-Owned Enterprises Regulation of the Republic of Indonesia;
7. Amendments to the company's Articles of Association;
8. Change of the company management composition and / or in the Nomenclature Position.