Date

Wednesday, June 9, 2021

Venue

Time

13:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the company's Activity Report, the Board of Commissioners Oversight Report, as well as the Ratification of the Company's Financial Statements of the financial year 2020;
2. Approval on the use of the company net profit of the financial year 2020.
3. Approval of Tantiem 2020, determination of the salary and/or honorarium along with the facilities and other benefits for all Board members in 2021;
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021;
5. Approval of the inauguration of the Regulation of the Minister for State-Owned Enterprises Number: PER-08/MBU/12/2019 regarding General Guidelines for the Procurement of Goods and Services for State-Owned Enterprises
6. Proceeds usage report from the Public Offering of the Shelf Registration Bond I PP Properti Phase II Year 2019;
7. Amendments to the company's Articles of Association, and
8. Change of the company management composition