Date

Monday, August 16, 2021

Venue

District 8, Treasury Tower, 5th floor, Jend. Sudirman St lot. 52-53, Kebayoran Baru, South Jakarta.

Time

13:30 (GMT+7)

Agenda

AGMS

1. Approval and ratification of the Annual Report of the financial year 2020, including approval and ratification of Financial Statements of the financial year 2020, the Board of Commissioners Oversight Report, 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. Approval of the determination on the use of the company net profit of the financial year 2020.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
4. Determination of the remuneration package for Board of Directors and Board of Commissioners in the financial year 2021.

EGMS

1. Approval of Reappointment/Change in the Board members composition.