Date

Friday, July 30, 2021

Venue

Time

13:00 (GMT+7)

Agenda

1. Approval of the company's Annual Report 2020, including the Company's Activity Report and the Board of Commissioners Oversight Report of the financial year, 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. Ratification of the company's Consolidated Financial Statements of the financial year 2020.
3. Determination on the use of the company net profit of the financial year 2020.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
5. Determination of Salaries and Allowances for Board of Directors and Salaries or Honorarium and Allowances for Board of Commissioners in the financial year 2021.
6. Approval for the guarantee of part of the company's assets (to the extent necessary) to guarantee loans to be obtained by the company from the other financial institutions or banks.
7. Approval of changes to the Board members composition
8. Proceeds usage report from the Public Offering of Aneka Gas Industri Shelf-Registered Bonds I Phase III of 2019 and Aneka Gas Industri Shelf-Registered Sukuk Ijarah I Phase III of 2019 as of June 30, 2020.
9. Proceeds usage report from the Public Offering of Aneka Gas Industri Shelf-Registered Bonds II Phase I of 2020, Aneka Gas Industri Shelf-Registered Sukuk Ijarah II Phase I of 2020, Aneka Gas Industri Shelf-Registered Bonds II Phase II of 2020, and Aneka Gas Industri Shelf-Registered Sukuk Ijarah II Phase II of 2020.