Date

Wednesday, July 28, 2021

Venue

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors Report, regarding the course of the company and the company Financial Administration in 2020
2. Ratification of the the Balance Sheet and Income statement of the financial year 2020, audited by the Public Accounting Firm of Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan and Partners,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. Determination on the use of the company net profit of the financial year 2020.
4. Delegation of authority to Board of Commissioners to election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and other requirements.
5. Determination of the company's management composition for the next period.