| Date | Thursday, June 24, 2021 |
| Venue | Hotel Indonesia Kempinski, Heritage Room I 16 th floor, M.H. Thamrin St No.1, Jakarta |
| Time | 10:00 (GMT+7) |
| Agenda | AGMS - Approval Annual Report 2020
- Approval on the use of the company net profit of the financial year 2020.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Approval of reappointment of all Board members
- Determination of salaries, allowances and other facilities for Board of Commissioners and Directors in the financial year2021 .
EGMS - Approval of the amendment and restatement of the company's Articles of Association.
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DH/W
UNIC - PT. Unggul Indah Cahaya Tbk
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