| Date | Monday, August 23, 2021 |
| Venue | Meeting Room Sakura, Grand Tropic Suite's Hotel Let. Jend. S. Parman St lot. 3, Slipi West Jakarta 11470 |
| Time | 13:30 (GMT+7) |
| Agenda | AGMS: - Approval of the Annual Report including the ratification of the Annual Financial Statements and the Board of Commissioners Oversight Report of the financial year 2020.
- Determination on the use of the company profit of the financial year 2020.
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
- Change of the Board of Commissioners’ composition
- Approval and adjustment of the company's articles of association with OJK regulations regarding the planning and holding of a general meeting of shareholders of a public company
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DH/W
OMRE - PT. Indonesia Prima Property Tbk
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