Date

Wednesday, August 25, 2021

Venue

Time

09:00 (GMT+7)

Agenda

 AGMS

1. The Board of Directors’ Report of the company regarding the operational activities and financial administration of the of the financial year 2020, as well as 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. Proceeds usage report from the Initial Public Offering 2020.
3. The plan to use the company net profit of the financial year 2020.
4. 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.
5. Determination of honorarium and/or other allowances for Board of Commissioners and Board of Directors.
6. Appointment of Board members.

EGMS

1. Approval of amendments to the company's articles of association to be adjusted to POJK No. 15/POJK.04/2020 regarding the plan and arrangement of the General Meeting of Shareholders of a Public Company and the other related regulations.