Date

Monday, July 19, 2021

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Board of Directors' Report regarding the business operations and the financial administration of the financial year 2020, approval and ratification of the Financial Statements including the Balance Sheet and Income statement of the financial year 2020, audited by an Independent Public Accountant, and approval of the company's Annual Report, 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. Approval of the plan to use the company net profit of the financial year 2020.
3. Determination of salaries and allowances for Board of Directors, and salaries or honoraria and allowances for Board of Commissioners of the financial year 2021.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Commissioners of the company to determine the honorarium of the Public Accountant and other requirements.
5. Approval of the adjustment of the company's Articles of Association with the provisions of Financial Services Authority Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of the General Meeting of Shareholders of a Public Company.