Date

Friday, July 23, 2021

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the company's Annual Report 2020, including the Activity Report, Board of Commissioners Oversight Report and Financial 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. Determination on the use of the company net profit of the financial year 2020.
3. Determination of salaries and other benefits for Board of Commissioners, as well as delegation of authority to Board of Commissioners to determine the duties division and authorities, salaries and other benefits for Board of Directors.
4. To determine the composition of the Board of Directors related to the position of Board of Directors for Mr. Edward Djumali, who passed away on May 3, 2021, with the term of office starting from the closing of this meeting until the closing of the Annual General Meeting of Shareholders of the company in 2023.
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.

EGMS

1. Approval of the Amendment to the company's Articles of Association related to with the provisions
2. applies in the Financial Services Authority Regulations.