Date

Wednesday, June 30, 2021

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval and Ratification of the company's Annual Report 2020, Consolidated Financial Statements of the financial year 2020, the company's Board of Directors Report regarding the business operations and the Board of Commissioners Oversight Report, 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. Determination of Salaries and Allowances and/or Honorarium for all Board members in the financial year 2021
5. Proceeds usage report from the Initial Public Offering ("IPO") in 2020
6. Change of the company management composition
7. Approval to transfer, rights release, or make debt guarantees on the company's assets, either partially or all, in one transaction or several transactions, stand alone or related to each other, for a period of 1 (one) financial year.