Date

Wednesday, August 25, 2021

Venue

Time

15:00 (GMT+7)

Agenda

 AGMS

1. Approval and ratification of the company's Annual Report of the financial year 2020, including the Board of Directors' Report regarding the business activities and/or the financial administration, the Board of Commissioners Oversight Report and the company's Consolidated Financial Statements; 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 determination 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 to determine the honorarium of the Public Accountant and other requirements.
4. Approval of salary/honorarium and/or other allowances for Board of Directors and Board of Commissioners of the company.

EGMS

1. Approval of the Amendment to the company's Articles of Association to be adjusted to the Indonesia Standard Industrial Classification (KBLI) 2017-2020 and OJK Regulation No. 15/POJK.04/2020 regarding the plan and arrangement of the General Meeting of Shareholders of Public Companies and OJK Regulation No. 16/ POJK.04/2020 regarding the Electronic General Meeting of Shareholders of Public Companies.