Date

Friday, 27 August 2021

Venue

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report of the financial year 2020, consists of: A report on the management of the company by Board of Directors and the Board of Commissioners Oversight Report of the financial year 2020; and  Financial Statements, 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. Determination on the use of the company profit of the financial year 2020.
3. Determination of the salary amount and other benefits for Board of Directors and Board of Commissioners of the company.
4. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
5. Adjustment of the company's Articles of Association to accommodate new provisions regarding the plan and arrangement of a general meeting of shareholders of a public company in accordance with POJK 15/POJK.04/2020 and Financial Services Authority Regulation Number 16/POJK.04/2020 regarding the virtual general meeting of shareholders of a public company (“POJK 16/POJK.04/2020”).