Date

Wednesday, June 23, 2021

Venue

Time

10:30 (GMT+7)

Agenda

AGM

1. Approval of the company's Annual Report 2020, including the Board of Commissioners Oversight Report, the Board of Directors' Report regarding the company's activities, and ratification of the Company's consolidated Financial Statements (audited by a public accountant), 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. 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. Delegation of authority to Board of Commissioners to determine the honorarium of Directors and Commissioners, including the Duties Division and Authorities.
5. Delegation of authority to Board of Directors with the approval of Board of Commissioners to add financing facilities, transfer and rights release and pledge most or all of the company’s assets and its Subsidiaries for business expansion.

EGMS

1.  Discussion related to the feasibility study for the addition of the company's Business Activities, namely Electronic Certification and Approval for the Addition of the Indonesia Standard Industrial Classification (KBLI)
2. Approval of amendments to the company's Articles of Association.