Date

Thursday, August 19, 2021

Venue

Room Rafflesia 1-3, Hotel Santika Bogor, Padjajaran Botani Square St, Bogor

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report, Ratification of the Balance Sheet and Income statement 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. Approval to determine on the use of the company net profit of the financial year 2020.
3. Approval of the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Commissioners of the company to determine the honorarium of the Public Accountant and other requirements.
4. Approval of the plan to change the Board members’ composition; determination of honorarium, salary, allowances, bonuses and/or other remuneration for Board of Commissioners; delegation of authority to Board of Commissioners for the determination of honorarium, salary, allowances, bonuses and/or other remuneration for Board of Directors.

EGMS

1. Approval of amendments to the provisions of the company's Articles of Association regarding the term of office of Board of Commissioners.