Date

Friday, September 24, 2021

Venue

Time

13:30 (GMT+7)

Agenda

1. Dispensation for the delay to arrange the Annual General Meeting of Shareholders 2021 and on the submission of Financial reports of the financial year 2020.
2. Submission of reports from Board of Directors and Board of Commissioners regarding the company's operations for the financial year 2020.
3. Approval of the Annual Report, including the company's Financial Statements 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.
4. Determination on the use of the company profit of the financial year 2020.
5. Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise Board of Directors of the company to determine the honorarium of the Public Accountant and the other requirements.
6. Determination of salary or honorarium and other allowances for Board of Directors and Board of Commissioners.
7. Approval to the adjustment of the company's Articles of Association to the provisions of the Financial Services Authority Regulation (POJK) No. 15/POJK.04/2020 regarding the plan and arrangement of the General Meeting of Shareholders.
8. Proceeds usage report from the company's Initial Public Offering (IPO).