Date

Monday, August 30, 2021

Venue

Meeting Room in Bakrie Tower, Floor 32 (Virtual Meeting)

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the Board of Directors regarding the activities and management of the company in the financial year 2020, and ratification of the company's Financial Statements (consisting the Balance Sheet and Income statement) in 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. Approval to authorise Board of Commissioners to elect 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 the other requirements.
3. Approval to determine the salary amount and allowances for Board of Directors and Board of Commissioners, and delegate authority to Board of Commissioners to determine the salary amount and allowances received by Board of Directors and Board of Commissioners of the company.
4. Proceeds usage report from the Limited Public Offering III.