| Date | Tuesday, July 27, 2021 |
| Venue | PT Tifico Fiber Indonesia, Tbk (Main Office) M.H. Thamrin St, Kel. Panunggangan, Kec. Pinang, Tangerang City, Banten Province 15143. |
| Time | 09:30 (GMT+7) |
| Agenda | AGMS: - Approval of the company's Annual Report and Ratification of Financial Statements of the financial year 2020.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Determination of salaries and benefits for Board of Commissioners and delegation of authority to Board of Commissioners to determine salaries amount of and allowances for Board of Directors.
EGMS - Amendment to the company's Articles of Association to comply with the provisions of the Financial Services Authority Regulation.
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TFCO - PT. Tifico Fiber Indonesia Tbk
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