Date

Monday, April 5, 2021

Venue

Grand on Thamrin Ballroom - Pullman Hotel, Jakarta
M.H. Thamrin St. Kav. 59, 10350, Central Jakarta, Indonesia

Time

09:00 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report regarding the condition and operation of the company during the financial year 2020, including the Board of Commissioners Oversight Report of the financial year 2020, and Ratification of the Company's Financial Statements 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. Ratification of the Annual Report including the Financial Report for the Partnership and Community Development Program 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 in the Partnership and Community Development Program carried out in the financial year 2020.
3. Determination on the use of net profit, including dividend distribution for the financial year 2020.
4. Determination of tantiem for Board of Directors and Board of Commissioners in the financial year 2018, and salaries/honorarium, as well as facilities and allowances in the financial year 2021.
5. Approval of the 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 2020.
6. Approval of amendments to the company's Articles of Association related to the issuance of the Financial Services Authority Regulation.
7. Approval of the change of the company management composition