Date

Thursday, June 17, 2021

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report of Board of Directors, the Board of Commissioners Oversight Report, and ratification of the Balance Sheet and Income statement 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 to authorise Board of Commissioners to elect a Public Accountant Firm to audit the company Financial Report of the financial year 2020, and authorise to determine the honorarium of the Public Accountant and other requirements.
3. Delegation of authority to Commissioners to determine remuneration of Board of Directors, and the honorarium for Board of Commissioners.

 EGMS

1. Approval to amend the company's Articles of Association to comply with the provisions of the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of Shareholders of a public company.