Date

Friday, August 27, 2021

Venue

APL Tower OT/35/T5
S. Parman St. lot. 28, Tanjung Duren Selatan
West Jakarta 11470

Time

15:00 (GMT+7)

Agenda

1. Approval of Annual Report and Annual Account.
2. Approval of the Net Profit usage.
3. Approval of election of a Public Accountant and/or a Public Accounting Firm.
4. Amendment to the company’s articles of association.