Date

Thursday, September 16, 2021

Venue

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report 2020, including the Board of Commissioners Oversight Report and Ratification of 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.
2. Approval of determination on the use of the company profit of the financial year 2020.
3. Approval of the election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021. Descriptions: The company will seek approval from the GMS for the election of a Public Accountant and/or Public Accountant Firm, in accordance with the provisions of the Financial Services Authority Regulation (POJK) Number 13/POJK.03/2017 regarding the function of Public Accountants and Public Accounting Firms in Financial Services Activities.
4. Determination of honorarium or salary, and other allowances for all Board members in the financial year 2021.
5. Change of the Board of Directors members composition.