Date

Wednesday, August 25, 2021

Venue

The Convergence Indonesia 28th floor,
Rasuna Epicentrum Complex, H.R. Rasuna Said St., Kuningan,
Jakarta 12940, Indonesia

Time

14:00 (GMT+7)

Agenda

 AGMS

1. Approval and ratification of the Annual Report 2020 and 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 of the delegation of authority to Board of Commissioners to determine and elect a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and determine the honorarium of the Public Accountant and other requirements.

EGMS

1. Approval of changes in the company’s management composition
2. Approval to pledge most of the company’s assets and/or subsidiaries to obtain loans/financing from Financial Institutions.