Date

Tuesday, August 31, 2021

Venue

Time

10:00 (GMT+7)

Agenda

AGMS

1. Approval of the company's Annual Report, the Board of Directors' Accountability Report and the Board of Commissioners Oversight Report, including the Financial Statements, containing 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 net profit of the financial year 2020.
3. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021.
4. Determination of salary or honorarium and allowances in the financial year 2021 to Board of Directors and Board of Commissioners of the company.
5. Approval to Proceeds usage report from the Public Offering of Shelf-Registered Bonds I Phase II.
6. Approval of the company's plan to make collateral for the company's debt assets as collateral for the company's debt in the future, either to Non-Bank Financial Institutions or Bank Financial Institutions.

EGMS

1. Approval of the adjustment of the company's Articles of Association with the Financial Services Authority Regulation Number: 15/POJK.04/2020 regarding the plan and arrangement of the General Meeting of Shareholders of a Public Company.
2. Change of the Board members composition.