Date

Wednesday, March 10, 2021

Venue

Bank BTN Building Tower
Gajah Mada St. No. 1, Central Jakarta, 10130.

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual and Financial Report, including the Partnership and Community Development Program in the financial year 2020, Approval of the Board of Commissioners Oversight Report 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. Determination of remuneration/income (salary/honorarium, facilities and allowances) for the financial year 2021, as well as tantiem of the financial year 2020 for the Company's Directors and Board of Commissioners.
4. Election of a Public Accountant Firm to audit the company Financial Report  and the Financial Statements of the Implementation of the Partnership and Community Development Program of the financial year 2021.
5. Affirmation of the enforcement on the Regulation of the Minister of State Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/11/2020 dated November 12, 2020 regarding Management Contracts and Annual Management Contracts of the Directors of State-Owned Enterprises
6. Approval of amendments to the company's Articles of Association
7. Proceeds usage report from the Public Offering of Shelf Registration Bonds IV Phase I of 2020
8. Changes of the composition and determination of the remuneration of the company's Sharia Supervisory Board.
9. Approval on the change of the company management composition