Date

Friday, June 25, 2021

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the annual report including the ratification of the financial statements, the Board of Commissioners Oversight Report  the Board of Directors report regarding the condition and operation of the company, and the financial administration during the financial year 2020, and the company's work plan, 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. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and other requirements.
3. Determination of salary/honorarium and other allowances for Board of Commissioners and Board of Directors.

EGMS

1. Approval of the plan to increase share capital with Pre-emptive Rights to shareholders to be exercised by the company (“PMHMETD”), and amendments to Article 4 paragraph 2 of the company's Articles of Association in relation to PMHMETD.
2. Approval of amendments and restatement of the company's Articles of Association to be adjusted with provisions in the Financial Services Authority Regulations: (i) Number 15/POJK.04/2020 regarding the Plan and Organizing of the General Meeting of Shareholders of a Public Company; (ii) Number 16/POJK.04/2020 regarding the Electronic Implementation of the General Meeting of Shareholders of Public Companies; (iii) Number 32/POJK.04/2015 regarding the Capital Increase of Public Company with Pre-emptive Rights as amended by Number 14/POJK.04/2019 regarding Amendment to Financial Services Authority Regulation Number 32/POJK.04/2015 regarding the Capital Increase of a Public Company with Pre-emptive Rights.