Date

Tuesday, July 21, 2021

Venue

Ballroom, Hotel The Jayakarta SP, Jakarta, Hayam Wuruk St 126, West Jakarta

Time

10:00 (GMT+7)

Agenda

1. Ratification of the Financial Statements and Approval of the Annual Report, Board of Commissioners Oversight Report in the financial year 2020.
2. Determination of the honorarium of Commissioners and the duties division and authorities of Board of Directors, the amount and income typeof the company
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
4. Approval of Amendment to the company's articles of association