Date

Monday, June 28, 2021

Venue

Wisma ADR 9th floor Pluit Raya I St No.1 Penjaringan, North Jakarta 14440

Time

09:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report including ratification of the Board of Commissioners Oversight Report, as well as ratification of the company's Financial Statements of the financial year 2020.
2. Approval on the use of the company net profit of the financial year 2020.
3. Determination of honorarium and/or allowances for Board of Commissioners and determination of salaries and/or allowances for Board of Directors of the financial year 2021.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2020.
5. Proceeds usage report from the Initial Public Offering (IPO) as of December 31, 2021.
6. Approval of the plan to add MDF production facilities and the supporting infrastructure to increase the company's production, which is a material transaction in accordance with OJK Regulations regarding Material Transactions and changes in Business Activities
7. Approval of guarantee program assets exceeding 50% of the current and future net worth of the company in order to obtain funding from Banks related to Material Transactions and the plan to add MDF production facilities and the supporting infrastructure.