Date

Thursday, August 27, 2021

Venue

Time

10:00 (GMT+7)

Agenda

 AGMS

1. Approval and Ratification of the company's Annual Report, including the company's Activity Report, and ratification of the company's Audited 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. 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, and authorise to determine the honorarium of the Public Accountant and other requirements.
4. Determination of remuneration for Board of Directors and the Board of Commissioners of the Company.

EGMS

1. Approval of amendments to Article 3 of the company's Articles of Association regarding the Purpose and objectives and business activities of the company.
2. Approval of amendments and restatements of the company's Articles of Association.
3. Approval of Board of Directors to conduct capital participation by establishing a new limited liability company (PT).