Date

Thursday, August 26, 2021

Venue

Kemang Raya St No. 43, Mampang Prapatan District, South Jakarta, 12730

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the Annual Report 2020 and the audited 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.
2. Determination on the use of the company net profit of the financial year 2020.
3. Approval for the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
4. Determination of remuneration and other facilities for Board of Commissioners and Directors.

 EGMS

1. Approval of the shares issuance through Capital Increase without Issuing Pre-emptive Rights (PMTHMETD) as referred in the Financial Services Authority Regulation No.32/POJK.04/2015 regarding the capital increase for a public company with pre-emptive rights as amended by the Regulation Financial Services Authority No. 14/POJK.04/2019 regarding amendments to the Financial Services Authority Regulation No.32/POJK.04/2015 regarding the capital increase for public companies with pre-emptive rights, for the shares issuance to investors, as well as amendments to the provisions of Article 4 paragraph (2) of the company's Articles of Association regarding the issued and paid-up capital related to the company's PMTHMETD.
2. Change of the Board members composition