| Date | Tuesday, August 31, 2021 |
| Venue | Fave Hotel MEX Building 7th floor Pregolan St No. 1, Surabaya |
| Time | 09:00 (GMT+7) |
| Agenda | - Approval of the Annual Report 2020, including the audited Financial Statements of the company, the Board of Directors' Report on the business activities, and the Board of Commissioners Oversight Report of the financial year 2020.
- Determination on the use of the company profit of the financial year 2020.
- Determination of salary or honorarium and other allowances for Board of Directors and Board of Commissioners.
- Election of a Registered Public Accountant Firm to audit the company Financial Report of the financial year 2021.
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BMAS - PT. Bank Maspion Indonesia Tbk
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