Date

Monday, July 26, 2021

Venue

MNC Conference Hall, 3rd floor – iNews Tower, Kebon Sirih St lot.17-19, Central Jakarta 10340

Time

14:00 (GMT+7)

Agenda

1. Annual Report of the financial year 2020
2. Approval and ratification of the company's Financial Statements 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.
3. Approval for the use of the Company's profits for the financial year ending December 31, 2020
4. Changes in the Composition of the Company's Management
5. The appointment of an Independent Public Accountant to audit the Company's books for the Financial Year ending on December 31, 2021, authorizes the Board of Directors of the Company to determine the honorarium of the Independent Public Accountant, as well as other requirements for the appointment.