Date

Wednesday, June 23, 2021

Venue

Time

09:30 (GMT+7)

Agenda

1. Approval and ratification of the company's Annual Report and Consolidated Financial Statements of the company including the Board of Commissioners Oversight Report 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. 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 2020, and authorise to determine the honorarium of the Public Accountant and other requirements.
4. Determination and/or change of all Board members composition, and determination of salaries/honorarium and/or other remuneration for all Board members.
5. Amendments to several articles of the company's Articles of Association to comply with the Financial Services Authority Regulation Number 15 /POJK.04/2020